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

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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CFI INTERNATIONAL LTD 14/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAPITAL COM ONLINE MARKETS TRADING LTD 14/03/2022 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CG GLOBAL LTD 14/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CORINTHIAN CAPITAL MANAGEMENT (MAURITIUS) LIMITED 14/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITY SOLUTION COVER LTD 14/07/2023 INS-2.2A INSURANCE AGENT (COMPANY)
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
CHORUS ASSET MANAGEMENT LIMITED 14/11/2008 SEC-4.2 CIS MANAGER
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITEE ("COVIFRA") 14/11/2008 SEC-4.4 REPORTING ISSUER
CHRYSCAPITAL VII, LLC 14/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY VII, LLC 14/12/2015 SEC-4.2 CIS MANAGER
CAPITAL HORIZONS LTD 15/01/2013 FS-3.1A MANAGEMENT LICENCE
CAS CAPITAL 15/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CITRUS ASSET MANAGEMENT LTD. 15/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CATALYST MICROFINANCE INVESTORS 15/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAPITALXTEND (MAURITIUS) LLC 15/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
306 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.