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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GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED 05/02/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GRAMMONT MANAGEMENT LTD 05/01/2021 FS-3.1A MANAGEMENT LICENCE
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
GFS TRADERS LTD 04/12/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GLORY INVESTMENTS B TE LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS B TEF LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF II LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF III LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GUNESSEE SUSHIM 04/09/2018 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
GEOSPHERE INDIA FUND 04/09/2015 SEC-3.1A CIS (SINGLE FUND)
GROVSNOR INVESTMENT FUND LTD 04/08/2010 SEC-3.1A CIS (SINGLE FUND)
GLIDE CAPITAL PARTNERS 04/07/2022 SEC-4.2 CIS MANAGER
GLIDE FUND AFRICA 04/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLENARA NOMINEES LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOODLANDS INVESTMENT MANAGEMENT 04/02/2020 SEC-4.2 CIS MANAGER
GOPAUL MANOD SEIVE 04/02/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GIPI TRUSTEES LIMITED 04/02/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
GLOBAL INDIA GROWTH OPPORTUNITIES FUND LIMITED 03/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GCP ASSET MANAGEMENT LTD 03/06/2022 SEC-4.2 CIS MANAGER
GTC GLOBAL LTD 03/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GUILDER ASSET MANAGEMENT LTD 03/02/2023 SEC-4.2 CIS MANAGER
GUILDER INVESTMENT FUND LTD 03/02/2023 SEC-3.1A CIS (SINGLE FUND)
GRAPHITE ASSET ADVISORY 02/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GOVINDA CHETTY DARMEN 02/06/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GROFIN SGB FUND LIMITED PARTNERSHIP 02/06/2014 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.