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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GOPALSATE RAJEEV 07/06/2012 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPAUL ZEENAT 31/07/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPAUL MANOD SEIVE 04/02/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GOVIND GORAC NATH 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GOVINDA CHETTY DARMEN 02/06/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GRAMMONT MANAGEMENT LTD 05/01/2021 FS-3.1A MANAGEMENT LICENCE
GRAND CAYMAN CAPITAL LTD 09/04/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GRAND TOWERS ASSET MANAGEMENT 15/07/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
GRAND TOWERS PROPERTY FUND 15/07/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
GRANDCAP MANAGEMENT 09/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GRANT THORNTON (ADVISORY SERVICES) LTD 05/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GRAPHITE ASSET ADVISORY 02/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GRAVITAS FINANCE LLC 20/11/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GREAT HARMONY INDIA FOCUS FUND LIMITED 14/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
GREEN INVESTMENT ASIA SUSTAINABILITY FUND I 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
GREEN INVESTMENT GROUP (ADVISORY) LTD 23/07/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2020 -
GREEN INVESTMENT GROUP LTD 26/01/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
GREEN LANDS IMPACT FUND MAURITIUS 31/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GREEN POINT TECHNOLOGY LTD 27/12/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GREEN-X CAPITAL 20/05/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GREENFIELD ASSET MANAGEMENT LTD 26/07/2010 SEC-4.2 CIS MANAGER
GREENHART INVESTMENTS LTD 14/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GREENHILL INTERNATIONAL LTD 01/10/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
GREENLAND GLOBAL FUND 11/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
165 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.