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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 154 155 156 157 158 Next > Last >>
RX HEALTHCARE FUND LP 28/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RX HEALTHCARE MANAGEMENT 28/02/2018 SEC-4.2 CIS MANAGER
SCOPE CAPITAL MARKETS LTD 28/02/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
STAR AND KEY ENTERPRISES LIMITED 28/02/2020 FS-3.1A MANAGEMENT LICENCE
PEAK XV PARTNERS GF MANAGEMENT IV LTD 28/02/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GROWTH FUND IV LTD. 28/02/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DUSSOYE JEVIN KAVISH 28/02/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
WESTERN GROUP LTD 28/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WONG HUNG KEY WONG FA YOUNG BERNARD 28/02/2024 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
ALLIANCE FINANCIAL SERVICES LTD 28/03/2005 FS-3.1A MANAGEMENT LICENCE
GRIHA INVESTMENTS 28/03/2006 SEC-4.2 CIS MANAGER
HIREF INTERNATIONAL LLC 28/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA MAX INVESTMENT FUND LIMITED 28/03/2006 SEC-3.1A CIS (SINGLE FUND)
SILVERSTREAK ASSET MANAGEMENT COMPANY LIMITED 28/03/2006 SEC-4.2 CIS MANAGER
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAHERALLY ABDOOL KULAM AZAD 28/03/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BEAU VALLON HOSPITALITY LTD 28/03/2008 SEC-4.4 REPORTING ISSUER
AUCHOYBUR SATDANAND KERANSING 28/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUNNOO NUSHRAT UL-ZOHRA 28/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ALTERRA AFRICA ACCELERATOR FUND L.P. 28/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ALTERRA AFRICA ACCELERATOR MANAGER 28/03/2022 SEC-4.2 CIS MANAGER
Sunrise Global Family Office Limited 28/03/2022 FS-1.16 FAMILY OFFICE (MULTIPLE)
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ALPHA ASSET MANAGEMENT INTERNATIONAL LIMITED 28/04/2003 SEC-4.2 CIS MANAGER
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.