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 172 173 174 175 176
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
REPUBLIC EMERGING ASIA INVESTMENT SERIES LTD 31/10/2008 SEC-3.1A CIS (SINGLE FUND)
EAST BRIDGE CAPITAL MASTER FUND LTD 31/10/2011 SEC-3.1A CIS (SINGLE FUND)
EPIPHANY CAPITAL MANAGEMENT 31/10/2011 SEC-4.2 CIS MANAGER
KOENIG Frédéric 31/10/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ARCH AFRICA RENEWABLE POWER LIMITED 31/10/2018 SEC-4.2 CIS MANAGER
OSIRIS FDII FUND 31/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICAN DEVELOPMENT PARTNERS III MAURITIUS L.P. 31/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PAXTON TRADE LIMITED 31/10/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
ARCTIC CAPITAL BROKER LIMITED 31/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PREMIER COLLECTIVE INVESTMENTS MANAGEMENT 31/10/2023 SEC-4.2 CIS MANAGER
PREMIER COLLECTIVE PCC 31/10/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
GUARDRISK LIFE INTERNATIONAL LIMITED 31/12/1998 INS-1.3 EXTERNAL INSURANCE BUSINESS
ARUNDEL (MAURITIUS) LIMITED 31/12/2004 SEC-4.2 CIS MANAGER
AFRASIA BANK LIMITED 31/12/2010 SEC-4.1 CUSTODIAN
AX CAPITAL LIMITED 31/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MAYFIELD INDIA II MANAGEMENT, LTD. 31/12/2013 SEC-4.2 CIS MANAGER
MAYFIELD INDIA II, LTD. 31/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ENWEALTH (MU) UMBRELLA RETIREMENT FUND 31/12/2020 PPS-1.1 PENSION SCHEMES
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.