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
1 2 3 4 5 Next > Last >>
Gamma Treasury Management Limited 14/02/2018 FS-1.6 TREASURY MANAGEMENT
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
GO2 AFRICA MAURITIUS LTD 09/04/2012 FS-1.6 TREASURY MANAGEMENT
GOODPACK (MAURITIUS) LTD 06/11/2014 FS-1.6 TREASURY MANAGEMENT
GRIT SERVICES LIMITED 22/03/2013 FS-1.9 GLOBAL TREASURY ACTIVITIES
GLOBAL CREDIT RATING COMPANY LIMITED 23/02/2017 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES form 17 for resignation of directors sent to Jhoty for needful as company not yet live on GB database
GLOBAL PAYMENT SOLUTIONS LTD 05/03/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GLOBAL PRIMEX LIMITED 27/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GENPRO CONSULTING (MAURITIUS) INC. 10/10/2000 FS-3.1A MANAGEMENT LICENCE
GETAD LTD 30/01/2018 FS-3.1A MANAGEMENT LICENCE
GLOBAL WEALTH MANAGEMENT SOLUTIONS LTD 22/11/2002 FS-3.1A MANAGEMENT LICENCE
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GMG TRUST LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
GOLDFIELD FINANCIALS LTD 15/11/1994 FS-3.1A MANAGEMENT LICENCE
GRAMMONT MANAGEMENT LTD 05/01/2021 FS-3.1A MANAGEMENT LICENCE
GRIFFON SOLUTIONS LTD 16/11/2015 FS-3.1A MANAGEMENT LICENCE
GIPI TRUSTEES LIMITED 04/02/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
GALATEA LIMITED 23/12/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GETAD FIDUCIARY SERVICES LTD 26/03/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
GLENARA NOMINEES LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOLDROSE LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GONIN HOLDINGS LIMITED 13/09/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
GREENHILL INTERNATIONAL LTD 01/10/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
GSI HOLDINGS LTD 09/07/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
166 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.