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
<< First < Prev 5 6 7 8 9 Next > Last >>
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
CITY SOLUTION COVER LTD 14/07/2023 INS-2.2A INSURANCE AGENT (COMPANY)
CORINTHIAN CAPITAL MANAGEMENT (MAURITIUS) LIMITED 14/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CG GLOBAL LTD 14/04/2022 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)
CFI INTERNATIONAL LTD 14/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CONSONANCE INVESTMENT MANAGERS 13/11/2017 SEC-4.2 CIS MANAGER
CONSONANCE KURAMO SPECIAL OPPORTUNITIES FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CIM Financial Services Ltd 13/11/2012 SEC-4.4 REPORTING ISSUER
CORNERSTONE ADVISORS 13/11/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
CURATUS NOMINEE SERVICES TWO LIMITED 13/10/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
CALYPSO GLOBAL INVESTMENT FUND. 13/06/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHUMMAH RAJANDRANATH 13/03/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CAP IV AIV MAURITIUS LIMITED 13/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP IV COINVEST AIV MAURITIUS LIMITED 13/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 INS-2.3 INSURANCE BROKER
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CX PARTNERS FUND 2 ALPHA ONE LIMITED 12/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CARAVELLE INVESTMENTS 12/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CATALYST MICROFINANCE INVESTMENT COMPANY 12/06/2006 SEC-4.2 CIS MANAGER
CROWE FAIRFIELD LTD 12/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
Chattun Salim 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CXM GLOBAL 11/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CIELO (MAURITIUS) 11/08/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
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.