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 2 3 4 5 6 Next > Last >>
FOCUS INDE ASIA GROWTH FUND LTD 16/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIRSTONE HOLDINGS LTD 16/06/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
FUSSELL INTERNATIONAL 17/02/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FANISI CAPITAL FUND II LLC 17/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FANISI CAPITAL MANAGERS LLC 17/03/2016 SEC-4.2 CIS MANAGER
FUNDIFY LIMITED 17/04/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FXKEY LTD 17/04/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FERRELL PREMIER INVESTMENTS LIMITED, PCC 17/06/2005 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FORGES TARDIEU LIMITED 17/06/2008 SEC-4.4 REPORTING ISSUER
FIL INDIA VENTURES II LP 17/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FAM LTD 17/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FIDELIS HOLDINGS LIMITED 17/07/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
FRONTIERE INVESTMENT MANAGERS LTD 17/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FIDECO TRUSTEE SERVICES LTD 17/09/2013 FS-3.1A MANAGEMENT LICENCE
FIDES TRUSTEES (MAURITIUS) LTD 18/09/2019 FS-3.1A MANAGEMENT LICENCE
FTG HOLDINGS LTD 19/01/2012 SEC-4.4 REPORTING ISSUER Reinstated on 22 June 2017
FINVEO MA 19/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FBS HOLDINGS INC. 19/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FP MARKETS LTD 19/04/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FRONTIER GROWTH FUND 19/05/2008 SEC-3.1A CIS (SINGLE FUND)
FIRST BROKERS & CONSULTANTS CO. LTD 20/01/2015 INS-2.3 INSURANCE BROKER
FTG Holdings Ltd 20/03/2019 SEC-4.4 REPORTING ISSUER
FINCAP PARTNERS 20/05/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FOURBRIDGES CAPITAL 20/05/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
155 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.