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 2 3 4 5 6 Next > Last >>
GOOLAB CHAVINDRANATH 18/07/2023 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
GENESIS ADVISORY COMPANY 18/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GUARDIAN VALUE FUND LLC 17/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GRONOVA CAPITAL 17/11/2015 SEC-4.2 CIS MANAGER
GARMOR ASSET MANAGEMENT LTD 17/08/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GEMCORP AFRICA MANAGEMENT HOLDINGS 17/08/2016 SEC-4.2 CIS MANAGER
GOLDEN CUBE LTD 17/03/2022 INS-2.2A INSURANCE AGENT (COMPANY)
GGI FUND LTD 17/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
G.F.A Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
GROFIN MANAGERS 16/05/2006 SEC-4.2 CIS MANAGER
GETAD LTD 15/12/2023 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GERANIUM INVESTMENTS LIMITED 15/11/2021 SEC-3.1A CIS (SINGLE FUND)
GOLDFIELD FINANCIALS LTD 15/11/1994 FS-3.1A MANAGEMENT LICENCE
GRAND TOWERS ASSET MANAGEMENT 15/07/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
GRAND TOWERS PROPERTY FUND 15/07/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
GRIT REAL ESTATE INCOME GROUP LIMITED 15/07/2015 SEC-4.4 REPORTING ISSUER
GMBB INVESTMENT LTD 15/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOPY DEV KUMAR 15/03/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GISA LTD 15/03/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBALRISE CAPITAL LTD 15/02/2023 FS-3.1A MANAGEMENT LICENCE
GROWTH CATALYST PARTNERS LLC 15/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLO EMERGING MARKETS LIMITED 14/12/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER) Licence Lapsed on 01 July 2023 -
Global Investment Opportunities Fund Limited 14/09/2010 SEC-4.4 REPORTING ISSUER
GAJA CAPITAL FUND I LTD 14/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GHD FINANCIAL LIMITED 14/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.