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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GUNESSEE SUSHIM 04/09/2018 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
GLORY INVESTMENTS B TE LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLORY INVESTMENTS B TEF LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLORY INVESTMENTS BF I LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLORY INVESTMENTS BF II LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLORY INVESTMENTS BF III LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
GRAMMONT MANAGEMENT LTD 05/01/2021 FS-3.1A MANAGEMENT LICENCE
GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED 05/02/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBAL PAYMENT SOLUTIONS LTD 05/03/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GOODVISION AGENCY LTD 05/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
GRANT THORNTON (ADVISORY SERVICES) LTD 05/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GROFIN AFRICA FUND 05/08/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GO LIFE INTERNATIONAL LTD 05/10/2010 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2019 -
GB CAPITAL 05/11/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GLOBAL IMPACT ADVISOR LLC 06/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLEN ROSE FOREIGN INVESTMENTS LIMITED 06/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOODPACK (MAURITIUS) LTD 06/11/2014 FS-1.6 TREASURY MANAGEMENT
GERCHIK & CO. LIMITED 07/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GAJA CAPITAL FUND II LIMITED 07/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOPALSATE RAJEEV 07/06/2012 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GRANDCAP MANAGEMENT 09/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-4.4 REPORTING ISSUER
GO2 AFRICA MAURITIUS LTD 09/04/2012 FS-1.6 TREASURY MANAGEMENT
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.