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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GOLDROSE LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GRIT SERVICES LIMITED 22/03/2013 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
GRIT SERVICES LIMITED 22/03/2013 FS-1.1 ASSET MANAGEMENT
GRIT SERVICES LIMITED 22/03/2013 FS-1.9 GLOBAL TREASURY ACTIVITIES
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 21/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GREEN INVESTMENT ASIA SUSTAINABILITY FUND I 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
GLOBAL STRONG GROWTH FUND 21/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GOBURDHUN SRADA DEVI 21/05/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
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
GRAVITAS FINANCE LLC 20/11/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GTI CAPITAL HOLDINGS PRIVATE LIMITED 20/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GREEN-X CAPITAL 20/05/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GLOBAL DYNAMIC MARKETS LIMITED 20/04/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GO MARKETS PTY LTD 20/02/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GODO LTD 20/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GLOBAL INVESTMENT ADMINISTRATION 19/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOOD EARTH SERVICES LTD 19/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
GUARDRISK INSURANCE COMPANY MAURITIUS LTD PCC 19/10/2016 INS-1.3AV EXTERNAL INSURANCE BUSINESS (PROTECTED CELL COMPANY)
GROFIN AFRICA 19/08/2005 SEC-4.2 CIS MANAGER
Googoolye Geshwaar Krishna 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUARDIAN FUND MANAGEMENT LLC 18/12/2019 SEC-4.2 CIS MANAGER
GOODWELL UMUNTHU INVESTMENT SERVICES II 18/11/2022 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GENESIS RISK MANAGERS 18/10/2016 INS-2.3 INSURANCE BROKER
GEMCORP AFRICA FUND I LIMITED 18/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
192 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.