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 >>
G.RAMSAHYE COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GARUDA TRADING CO.LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GC AH-CHUEN AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GERIC BROKERS LIMITED 01/01/2008 INS-2.3 INSURANCE BROKER
GLORY AGENCIES COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
GOLDEN BIRDS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GOOD HARVEST LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GUKHOOL DHANESHWAR 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
GUY LEROUX BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
GOLDEN FUND MANAGEMENT SERVICES LTD 01/04/2009 SEC-4.2 CIS MANAGER
GREENHILL INTERNATIONAL LTD 01/10/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
GENERAL CONSTRUCTION INTERMEDIATE SITE STAFF SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION PENSION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
GROUPE UNION PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GROFIN SGB FUND LIMITED PARTNERSHIP 02/06/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOVINDA CHETTY DARMEN 02/06/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GRAPHITE ASSET ADVISORY 02/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBAL INDIA GROWTH OPPORTUNITIES FUND LIMITED 03/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GIPI TRUSTEES LIMITED 04/02/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
GOPAUL MANOD SEIVE 04/02/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GOODLANDS INVESTMENT MANAGEMENT 04/02/2020 SEC-4.2 CIS MANAGER
GLENARA NOMINEES LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GROVSNOR INVESTMENT FUND LTD 04/08/2010 SEC-3.1A CIS (SINGLE FUND)
GEOSPHERE INDIA FUND 04/09/2015 SEC-3.1A CIS (SINGLE FUND)
167 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.