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
1 2 3 4 5 Next > Last >>
ENWEALTH (MU) UMBRELLA RETIREMENT FUND 31/12/2020 PPS-1.1 PENSION SCHEMES
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)
AFRASIA BANK LIMITED 31/12/2010 SEC-4.1 CUSTODIAN
ARUNDEL (MAURITIUS) LIMITED 31/12/2004 SEC-4.2 CIS MANAGER
GUARDRISK LIFE INTERNATIONAL LIMITED 31/12/1998 INS-1.3 EXTERNAL INSURANCE BUSINESS
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)
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)
BROUSSE DE LABORDE AMAURY 31/10/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
KOENIG Frédéric 31/10/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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
REPUBLIC EMERGING ASIA INVESTMENT SERIES LTD 31/10/2008 SEC-3.1A CIS (SINGLE FUND)
BESSEMER VENTURE PARTNERS TRUST 31/10/2005 SEC-3.1A CIS (SINGLE FUND)
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
GREEN LANDS IMPACT FUND MAURITIUS 31/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
GLOBAL FOCUS FUND 31/08/2010 SEC-3.1A CIS (SINGLE FUND)
ATYANT CAPITAL INDIA FUND - I 31/08/2005 SEC-3.1A CIS (SINGLE FUND)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-4.2 CIS MANAGER
AFRICAN RIVERS FUND III LP 31/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4013 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.