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 >>
GUARDRISK LIFE INTERNATIONAL LIMITED 31/12/1998 INS-1.3 EXTERNAL INSURANCE BUSINESS
GREEN LANDS IMPACT FUND MAURITIUS 31/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLOBAL FOCUS FUND 31/08/2010 SEC-3.1A CIS (SINGLE FUND)
GOPAUL ZEENAT 31/07/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GETAD LTD 30/01/2018 FS-3.1A MANAGEMENT LICENCE
GOLDEN JUBILEE AGENCY CO LTD 29/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
GLOBAL MARKET INDEX LIMITED 29/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Global Windsor Capital Fund Limited 29/08/2013 SEC-4.4 REPORTING ISSUER
GOLDEN CLIFF 29/06/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
GOODWELL UMUNTHU INVESTMENT SERVICES 29/04/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 28/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GUNNOO NUSHRAT UL-ZOHRA 28/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GRIHA INVESTMENTS 28/03/2006 SEC-4.2 CIS MANAGER
GOOLJAR ALLIA BIBI DINARZADE 28/02/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GREEN POINT TECHNOLOGY LTD 27/12/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Greenland Global Fund 27/11/2018 SEC-4.4 REPORTING ISSUER
GYAN CAPITAL MANAGEMENT LIMITED 27/10/2016 SEC-4.2 CIS MANAGER
GMG TRUST LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
GUARDRISK INTERNATIONAL LIMITED PCC 27/06/1998 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
GLOBAL PRIMEX LIMITED 27/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GROFIN EAST AFRICA FUND, LLC 27/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GIOVE CAPITAL 26/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GTI CAPITAL ADVISORY SERVICES PVT LTD 26/09/2012 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GAMMA CIVIC LTD 26/09/2008 SEC-4.4 REPORTING ISSUER
GROW MORE CAPITALL FUND 26/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.