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 162 163 164 165 166 Next > Last >>
IMO LTEE 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
NEOMA AFRICA FUND, L.L.C. 28/12/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
RADLET AGENCIES LTD 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
SUN BIRD CO. LTD. 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
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)
BALTORO CAPITAL 28/12/2015 SEC-4.2 CIS MANAGER
PRAGNYA SOUTH CITY OPPORTUNITY FUND 28/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CEPHEUS GROWTH CAPITAL FUND L.P. 28/12/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FULCRUM GLOBAL REINSURANCE BROKERS PTE LTD 28/12/2016 INS-2.3 INSURANCE BROKER
SBM Insurance Agency Ltd 28/12/2017 INS-2.2A INSURANCE AGENT (COMPANY)
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)
4463 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.