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 7 8 9 10 11 Next > Last >>
AFRICINVEST FUND IV LLC 11/02/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICINVEST GLOBAL MANCO 13/07/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
AFRIN DIA 07/09/2011 SEC-3.1A CIS (SINGLE FUND)
AFRINEX Clearing House Ltd 09/11/2018 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
AFRINEX Limited 09/11/2018 SEC-1.1 SECURITIES EXCHANGE
AFRINEX Limited 09/11/2018 SEC-1.3 SECURITIES TRADING SYSTEMS
AG DYNAMIC FUNDS LIMITED 06/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AG DYNAMIC INVESTMENT MANAGER LIMITED 06/08/2019 SEC-4.2 CIS MANAGER
AG HOLDINGS LTD 17/07/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
AGENIUS MANAGEMENT SERVICES LTD 04/06/2009 FS-3.1A MANAGEMENT LICENCE
AGI SERVICES II LTD 01/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
AGI SERVICES LTD 09/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
AGOOJI 20/05/2011 SEC-4.2 CIS MANAGER Reinstated 02/09/2015
AGRI-VIE FUND II (PTY) LTD 19/01/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AGRI-VIE FUND II (PTY) LTD 21/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AGRI-VIE FUND PCC 29/01/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
AGRIENT AFRICA LIMITED 18/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
AH HANG JEAN KARL GUY 29/04/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AH KIOW YVES JONATHAN 19/05/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AHL GROWTH FUND LP 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AHL VENTURE PARTNERS LIMITED 01/03/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
AHNEE ROBERT 11/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AHR PRIVATE WEALTH (MAURITIUS) 24/04/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AIDOS INDIA FUND LTD 02/12/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AIM GLOBAL PCC 19/02/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
4106 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.