Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

 

Surrendered Licences

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 5 6 7 8 9 Next > Last >>
CAPITAL HORIZONS LTD 15/01/2013 FS-3.1A MANAGEMENT LICENCE
CBZ ASSET MANAGEMENT 15/04/2014 SEC-4.2 CIS MANAGER
CBZ GLOBAL FUND PCC 15/04/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
CORESHARES GLOBAL INVESTMENTS PCC 15/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
CITRUS ASSET MANAGEMENT LTD. 15/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITRUS ASSET MANAGEMENT LTD. 15/05/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CATALYST MICROFINANCE INVESTORS 15/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPORATE & CHANCERY NOMINEES LIMITED 15/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
CHANAKYA WEALTH CREATION FUND 15/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHRYSCAPITAL IX, LLC 15/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY IX, LLC 15/11/2021 SEC-4.2 CIS MANAGER
CHIDAMBARAM RAJALUTCHEMEE 15/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CURATUS NOMINEE SERVICES ONE LIMITED 15/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
CARLYLE MAURITIUS CIS INVESTMENT MANAGEMENT LIMITED 15/12/2011 SEC-4.2 CIS MANAGER
CHANDRASEN BABAJEE 15/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHASE BELGRAVE LIMITED 16/01/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITRUS GLOBAL ARBITRAGE FUND 16/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CIEL LIMITED 16/02/2009 SEC-4.4 REPORTING ISSUER
CLARUS ASSET MANAGEMENT LTD 16/02/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
CREADOR III L.P. 16/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT III LTD 16/06/2015 SEC-4.2 CIS MANAGER
CG RE (AFRICA) LTD 16/07/2015 INS-2.3 INSURANCE BROKER
CAP VI - EU MAURITIUS LIMITED 16/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP VI COINVEST MAURITIUS LIMITED 16/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP VI MAURITIUS LIMITED 16/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
294 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.