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 3 4 5 6 7 Next >
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FORTREE NOMINEES LIMITED 06/05/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 CI-2.1 CAPTIVE INSURANCE AGENT
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FIDELIS CAPITAL INTERNATIONAL MARKETS 05/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FUSION FINANCE LTD 05/07/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
FINESCOPE CO LTD 05/02/2020 INS-2.3 INSURANCE BROKER
FINTRADE LIMITED 05/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FUNDSMITH INVESTMENT SERVICES LIMITED 04/07/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FUNDSMITH INVESTMENT SERVICES LIMITED 04/07/2014 SEC-4.2 CIS MANAGER
FONDS CAURIS CROISSANCE II LIMITED 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Friday Capital Ltd 04/03/2021 SEC-4.2 CIS MANAGER
FITCO SERVICES LTD 04/03/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
FUND FOR AGRICULTURAL FINANCE IN NIGERIA 03/10/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FT (MAURITIUS) OFFSHORE INVESTMENTS LIMITED 03/10/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FIDELIS GLOBAL ASSET MANAGEMENT LIMITED 03/08/2010 SEC-4.2 CIS MANAGER
FLORENS MARIE LAURENCE DEBORAH 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FORGES TARDIEU (WORKMEN) SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
FRONTIER WORLDWIDE FUND MANAGEMENT 01/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
FOURTRUST ATLANTIC PARTNERS 01/10/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
FIREWATER INVESTMENT LTD 01/09/2004 SEC-3.1A CIS (SINGLE FUND)
FORTYTWO CAPITAL LTD 01/08/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FUNDKISS TECHNOLOGIES LIMITED 01/04/2021 FS-1.17 PEER TO PEER LENDING
FIRST INTERNATIONAL NOMINEES LTD 01/02/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.