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 3 4 5 6 7 Next > Last >>
GOOD CAPITAL FUND I 14/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Gamma Treasury Management Limited 14/02/2018 FS-1.6 TREASURY MANAGEMENT
GREAT HARMONY INDIA FOCUS FUND LIMITED 14/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
GREENHART INVESTMENTS LTD 14/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
GTC INVESTMENTS LTD 13/10/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GONIN HOLDINGS LIMITED 13/09/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOVIND GORAC NATH 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GOOD CAPITAL MANAGEMENT LTD 13/02/2019 SEC-4.2 CIS MANAGER
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GULF FINANCIAL MARKET 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GAJA ADVISORS LTD 12/06/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GENERAL INVEST WEALTH MANAGEMENT 12/04/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GUJADHUR SHEOKUMAR 12/02/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GAZELLE OPPORTUNITIES AFRICA LEAP FUND PCC 11/11/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GATEWAY PACIFIC FUND 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
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
GEMSTAR CAPITAL ALTERNATIVE INVESTMENTS LP 11/09/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
GENTING TRAVEL LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GAVEKAL WEALTH LTD 11/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBAL OPPORTUNITY ADVISORS (MAURITIUS) LIMITED 10/10/2001 SEC-4.2 CIS MANAGER
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.