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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 166 167 168 169 170 Next > Last >>
FRONTIER WORLDWIDE FUND MANAGEMENT 01/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
GREENHILL INTERNATIONAL LTD 01/10/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
FOURTRUST ATLANTIC PARTNERS 01/10/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
A.L.E.E.F. LTD 01/10/2012 SEC-3.1A CIS (SINGLE FUND)
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ABC MOTORS CO. LTD. 01/10/2008 SEC-4.4 REPORTING ISSUER
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED 01/10/2008 SEC-4.4 REPORTING ISSUER
BISSESSUR SHREEKANTSINGH 01/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ETG INSURANCE AND RISK SOLUTIONS (EIRS) 01/09/2021 INS-2.3 INSURANCE BROKER
VORTEX INC 01/09/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IRIS BLUE AGENCY LTD 01/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
RENAISSANCE EMERGING MARKETS FUND LTD 01/09/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
YADAV ABHIMANYU 01/09/2015 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TITAN COMMODITY FUND PLC 01/09/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
FIREWATER INVESTMENT LTD 01/09/2004 SEC-3.1A CIS (SINGLE FUND)
FORTYTWO CAPITAL LTD 01/08/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
IWM CAPITAL 01/08/2019 SEC-4.2 CIS MANAGER
IWM WORLDWIDE FLEXIBLE FUND 01/08/2019 SEC-3.1A CIS (SINGLE FUND)
LAPIS INVESTMENT MANAGEMENT LLC 01/08/2019 SEC-4.2 CIS MANAGER
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BTG NOMINEES LIMITED 01/08/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ATLAS FINANCIAL GROUP LIMITED 01/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MATHEY INVESTMENT HOLDINGS 01/08/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4389 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.