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 1 2 3 4 5 Next > Last >>
GRAND CAYMAN CAPITAL LTD 09/04/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GSI HOLDINGS LTD 09/07/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOLDEN ONE AGENCY LTD 10/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
GUDDOY GAMINEE 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUNNESS KUMAR 10/03/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GAJA CAPITAL FUND I - B, LTD 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GENPRO CONSULTING (MAURITIUS) INC. 10/10/2000 FS-3.1A MANAGEMENT LICENCE
GLOBAL OPPORTUNITY ADVISORS (MAURITIUS) LIMITED 10/10/2001 SEC-4.2 CIS MANAGER
GENTING TRAVEL LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GEMSTAR CAPITAL ALTERNATIVE INVESTMENTS LP 11/09/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
GREENLAND GLOBAL FUND 11/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GREENLAND INVESTMENT MANAGEMENT 11/10/2016 SEC-4.2 CIS MANAGER
GATEWAY PACIFIC FUND 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GUJADHUR SHEOKUMAR 12/02/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GK TRADE INTERNATIONAL 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GAJA ADVISORS LTD 12/06/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GOKOOL YOGESH 12/10/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GINSGLOBAL INDEX FUNDS (MAURITIUS) LTD. 12/11/2001 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GINSGLOBAL INVESTMENT MANAGEMENT (MAURITIUS) LIMITED 12/11/2001 SEC-4.2 CIS MANAGER
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOOD CAPITAL MANAGEMENT LTD 13/02/2019 SEC-4.2 CIS MANAGER
GOVIND GORAC NATH 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GONIN HOLDINGS LIMITED 13/09/2000 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.