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 161 162 163 164 165 Next > Last >>
MCPHERSON PAGE CAPITAL PARTNERS 28/12/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
AA FUND MANAGERS (PROPRIETARY) LIMITED 29/01/2008 SEC-4.2 CIS MANAGER
AGRI-VIE FUND PCC 29/01/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
HELION VENTURE PARTNERS II, LLC 29/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FEG MAURITIUS FPI LIMITED 29/01/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ATHENA CAPITAL LTD 29/01/2016 SEC-4.2 CIS MANAGER
AV Fund Manager (Pty) Ltd 29/01/2016 SEC-4.2 CIS MANAGER
DSG CONSUMER PARTNERS II 29/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP VENTURE MANAGEMENT LTD 29/01/2016 SEC-4.2 CIS MANAGER
MAVEN INDIA FUND 29/01/2016 SEC-3.1A CIS (SINGLE FUND)
BANYANTREE GROWTH CAPITAL III LLC 29/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
EKAM INDIA FUND LIMITED 29/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UNITARY INDIA GP LIMITED 29/01/2020 SEC-4.2 CIS MANAGER
ZENZA CAPITAL MANAGEMENT 29/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PEAQ ADVISORS LTD 29/01/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VISTRA GLOBAL SERVICES (MAURITIUS) LTD 29/01/2024 FS-7.1 GLOBAL SHARED SERVICES
MICRO BUSINESS AFRICA NOMINEES LTD 29/02/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROGERS CAPITAL FUND SERVICES LTD 29/02/2012 FS-3.1A MANAGEMENT LICENCE
AFRICAN RIVERS FUND IV LP 29/02/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BINGMEX LIMITED 29/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INDIA VALUE INVESTMENTS LIMITED 29/03/1995 SEC-3.1A CIS (SINGLE FUND)
INDIA DYNAMIC BOND FUND 29/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
4427 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.