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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CHANAKYA WEALTH CREATION FUND 15/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHANDLER BROKER LTD 21/07/2021 INS-2.3 INSURANCE BROKER
CHANDRASEN BABAJEE 15/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHARDON LIMITED 04/09/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
Chariot Management Ltd 23/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHARLESTON INVESTMENTS LIMITED 07/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHARLETTE ANNE-GAELLE 22/10/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHARTERED BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
CHARTERPRIME LTD 28/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHARTREUSE AGENCY LTD 22/06/2022 INS-2.2A INSURANCE AGENT (COMPANY)
CHASE BELGRAVE LIMITED 16/01/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Chattun Salim 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHEDEE BAHIM 17/10/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHEERKOOTOWA BANDINI 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHEEROO ISHRAT JABEEN 03/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHEETOO DEVIKA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHEMCO LTD 24/12/2008 SEC-4.4 REPORTING ISSUER
CHENGAN COOMARAH 17/09/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHEUNG ANDRE PAUL 01/10/2015 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
CHIDAMBARAM RAJALUTCHEMEE 15/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHILIN GLOBAL FIDUCIARY SERVICES LTD 02/03/2021 FS-3.1A MANAGEMENT LICENCE
CHIMERA ABSOLUTE RETURN FUND PCC 19/07/2017 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
CHIMERA CAPITAL ADVISORS 19/07/2017 SEC-4.2 CIS MANAGER
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.