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
ZIADA CREDIT SOLUTIONS LTD 04/10/2016 FS-2.4 FACTORING
ZORROPAY LTD 02/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
Z LINE LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ZARA MULTI TRADERS 30/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ZENITH ORIGIN HOLDING LTD 25/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ZERO FINANCIAL LTD 10/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ZETA CAPITAL MANAGEMENT LIMITED 01/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ZENZA CAPITAL MANAGEMENT 29/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ZINNIA INVESTMENT ADVISERS PVT LTD 16/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ZIGZAG ADVISORY 03/12/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ZAMBEZI VALLEY RESOURCES FUND 06/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2014
ZEN DYNAMIC INVESTMENT FUND 28/05/2018 SEC-3.1A CIS (SINGLE FUND)
ZEAL GLOBAL OPPORTUNITIES FUND 28/05/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ZINNIA GLOBAL FUND PCC 01/04/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
Z3P TECH FUND 18/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZEPHYR PEACOCK INDIA FUND II LIMITED 29/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZEPHYR PEACOCK INDIA FUND III LIMITED 20/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZEPHYR PEACOCK INDIA GROWTH FUND, LTD. 04/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZODIUS TECHNOLOGY FUND II 07/05/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZOSCALES FUND I LP 20/09/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Z3PARTNERS MAURITIUS LTD 27/05/2019 SEC-4.2 CIS MANAGER
ZAMBEZI VALLEY CAPITAL LTD 28/05/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
ZEBU INVESTMENT PARTNERS 29/11/2016 SEC-4.2 CIS MANAGER
ZEPHYR PEACOCK MANAGEMENT LIMITED 29/09/2009 SEC-4.2 CIS MANAGER
ZOSCALES GENERAL PARTNERS 20/09/2016 SEC-4.2 CIS MANAGER
25 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.