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 >>
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)
FIXCO GLOBAL LTD 17/07/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
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
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)
FOWDUR KOOMATEE KANCH KUMAREE 20/07/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FAIRWINDS PRIVATE EQUITY FUND II LLC 20/10/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
FEI-ONGRID LP 20/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FIDELIS TRUST & CORPORATE SERVICES LIMITED 21/05/2009 FS-3.1A MANAGEMENT LICENCE
FOK YEW MIN GUY YANNICK TI YENG 21/05/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
FIRST CARLYLE VENTURES III 21/06/2002 SEC-3.1A CIS (SINGLE FUND)
FIRST IV COVER LIMITED 21/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
FAERING CAPITAL EVOLVING FUND LLL LIMITED 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAERING CAPITAL INTERNATIONAL LTD 21/09/2017 SEC-4.2 CIS MANAGER
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.