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
1 2 3 4 5 Next > Last >>
CKLB INTERNATIONAL MANAGEMENT LTD 30/11/1998 FS-3.1A MANAGEMENT LICENCE
CKLB INTERNATIONAL TRUSTEES LTD 30/09/2002 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CHOICE INTERNATIONAL (MAURITIUS) LTD 30/08/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CREAEGIS ADVISERS LIMITED 30/08/2019 SEC-4.2 CIS MANAGER
CX PARTNERS FUND 3 LIMITED 30/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
Central Depository & Settlement Co. Ltd 30/01/1997 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
COMPAGNIE FINANCIÈRE MONT BLANC 29/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAFM 29/09/2011 SEC-3.1A CIS (SINGLE FUND)
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CLEAREDGE ASSET MANAGEMENT COMPANY LLC 29/07/2020 SEC-4.2 CIS MANAGER
CLEAREDGE LLC 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CASPIAN CAPITAL PARTNERS 29/07/2008 SEC-4.2 CIS MANAGER
CACTUS VENTURE PARTNERS FUND LIMITED 29/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COMESA INFRASTRUCTURE FUND 29/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CITCO TRUSTEES (MAURITIUS) LIMITED 29/05/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CONSTANCE HOTELS SERVICES LIMITED 29/04/2008 SEC-4.4 REPORTING ISSUER
CAP GROWTH I COINVEST MAURITIUS LIMITED 29/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP GROWTH I MAURITIUS LIMITED 29/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHUNG SHUI ANDRE CHUNG SIONG FAN 29/01/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CEPHEUS GROWTH CAPITAL FUND L.P. 28/12/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CITRINE FUND LIMITED 28/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 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.