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 12 13 14 15 16 Next > Last >>
ALTIUS CAPITAL FUND 11/11/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ALTIUS WEALTH PARTNERS 19/10/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
ALTIUS WEALTH PARTNERS 19/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALTUS MANAGEMENT SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
Alvaro Sobrinho Africa Ltd 25/11/2016 FS-6.1 INVESTMENT BANKING
AM ADVISORS 16/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AMANSA INVESTMENTS LTD 02/12/2008 SEC-3.1A CIS (SINGLE FUND)
AMBARA CAPITAL 21/09/2016 SEC-3.1A CIS (SINGLE FUND)
AMBIT MAURITIUS INVESTMENT MANAGERS PRIVATE LIMITED 17/08/2009 SEC-4.2 CIS MANAGER
AMCAP INTERNATIONAL LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2011
AMD-NOVF DIGITAL TRANSFORMATION (DX) FUND, LP 19/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMEGA GLOBAL LTD 27/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMG NOMINEES LTD 04/04/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMG SERVICES LTD 08/02/2022 FS-3.1A MANAGEMENT LICENCE
AMICORP (MAURITIUS) FUND VCC 30/05/2023 VCC-1.1 VCC fund
AMICORP (MAURITIUS) LIMITED 26/03/2012 FS-3.1A MANAGEMENT LICENCE
AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AMICORP FUND MANAGEMENT (MAURITIUS) LTD 30/05/2023 SEC-4.2 CIS MANAGER
AMICUS CAPITAL MANAGERS 28/12/2015 SEC-4.2 CIS MANAGER
AMICUS CAPITAL PARTNERS 28/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMICUS CAPITAL PARTNERS II 24/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMID FINANCIAL CENTRE LTD 20/02/2015 SEC-2.2 INVESTMENT DEALER (BROKER)
AMP CAPITAL ASIAN GIANTS INFRASTRUCTURE FUND 27/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
AMQ MU LTD 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
4394 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.