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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 3 4 5 6 7 Next > Last >>
GENESIS RISK MANAGERS 18/10/2016 INS-2.3 INSURANCE BROKER
GUARDIAN FUND MANAGEMENT LLC 18/12/2019 SEC-4.2 CIS MANAGER
Googoolye Geshwaar Krishna 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GROFIN AFRICA 19/08/2005 SEC-4.2 CIS MANAGER
GUARDRISK INSURANCE COMPANY MAURITIUS LTD PCC 19/10/2016 INS-1.3AV EXTERNAL INSURANCE BUSINESS (PROTECTED CELL COMPANY)
GOOD EARTH SERVICES LTD 19/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
GODO LTD 20/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GO MARKETS PTY LTD 20/02/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GLOBAL MARKETS DYNAMIC LIMITED 20/04/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GREEN-X CAPITAL 20/05/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GTI CAPITAL HOLDINGS PRIVATE LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GRAVITAS FINANCE LLC 20/11/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GROW AFRICA FUND 1 LIMITED PARTNERSHIP 21/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GROW AFRICA PARTNERS LIMITED 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
GOBURDHUN SRADA DEVI 21/05/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GLOBAL STRONG GROWTH FUND 21/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GREEN INVESTMENT ASIA SUSTAINABILITY FUND I 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 21/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GRIT SERVICES LIMITED 22/03/2013 FS-1.9 GLOBAL TREASURY ACTIVITIES
GOLDROSE LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GLOBAL UNICORN VENTURES 22/09/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLOBAL WEALTH MANAGEMENT SOLUTIONS LTD 22/11/2002 FS-3.1A MANAGEMENT LICENCE
GO LIFE INTERNATIONAL LTD 22/12/2014 SEC-4.4 REPORTING ISSUER
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
GREEN INVESTMENT GROUP (ADVISORY) LTD 23/07/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2020 -
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.