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 158 159 160 161 162 Next > Last >>
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-4.2 CIS MANAGER
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.0 Virtual Asset Service Provider
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.1 Virtual Asset Broker - Dealer (Class M)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.2 Virtual Asset Wallet Services (Class O)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.3 Virtual Asset Custodian (Class R)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.4 Virtual Asset Advisory Services (Class I)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.5 Virtual Asset Market Place (Class S)
HELION VENTURE PARTNERS III, LLC 03/01/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
HELION VENTURE PARTNERS INDIA III, LLC 03/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
JACCAR INVESTMENT MANAGER 03/01/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
LNP INTERNATIONAL LIMITED 02/12/2022 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
NOVA GLOBAL OPPORTUNITIES FUND PCC 02/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PAVESTONE CAPITAL MAURITIUS LLC 02/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NP1 RBGCF MAURITIUS 02/12/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIDENT CAPITAL INVESTMENTS 02/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PRIVATE KAPITAL PARTNERS PCC 02/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
AIDOS INDIA FUND LTD 02/12/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EMINENCE GLOBAL FUND PCC 02/12/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
NDB ZEPHYR PARTNERS LIMITED 02/12/2014 SEC-4.2 CIS MANAGER
PREMIUM BROKERS LTD 02/12/2014 INS-2.3 INSURANCE BROKER
TRINITY OPPORTUNITY FUND I 02/12/2009 SEC-3.1A CIS (SINGLE FUND)
AMANSA INVESTMENTS LTD 02/12/2008 SEC-3.1A CIS (SINGLE FUND)
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
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.