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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FORTREE NOMINEES LIMITED 06/05/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
FRONTIERE FINANCE LTD 06/09/1993 CI-2.1 CAPTIVE INSURANCE AGENT
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FOUR OAKS CREDIT FUND PCC 06/11/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
FRIGATE INVESTMENT MANAGEMENT LTD 08/03/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
FINSBUREY MANAGEMENT SERVICES LTD 08/09/2016 FS-3.1A MANAGEMENT LICENCE
FINSOL ASIA 08/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FORTUNA DIGITAL LTD 08/11/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
FORTIS CAPITAL 08/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FARR-JONES JUSTIN SENA 09/10/2015 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FRONTIER MARKETS FUND MANAGERS LIMITED 10/05/2002 SEC-4.2 CIS MANAGER
FIRST ISLAND TRUST COMPANY LTD 10/07/1996 FS-3.1A MANAGEMENT LICENCE
FORBES EMF 10/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FIRST CARLYLE VENTURES MAURITIUS II 11/06/2001 SEC-3.1A CIS (SINGLE FUND)
FOCUS INDE GROWTH FUND LTD 11/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIBONACCI INDIA FUND CO. LIMITED 11/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIBONACCI INDIA MANAGEMENT CO. LIMITED 11/12/2015 SEC-4.2 CIS MANAGER
FAIRMARKETS INTERNATIONAL 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIA FONDS I PCC 12/05/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
FIRST CARLYLE VENTURES MAURITIUS 12/07/2000 SEC-3.1A CIS (SINGLE FUND)
FAIRWINDS ASSET MANAGERS (MAURITIUS) LIMITED 12/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
FANCY MARC 12/09/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FUNDSMITH GLOBAL EQUITY FUND FEEDER 12/10/2015 SEC-3.1A CIS (SINGLE FUND)
FAGOONEE NISHLEY 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
143 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.