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 171 172 173 174 175 Next > Last >>
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
AFC CAPITAL PARTNERS 03/05/2024 SEC-4.2 CIS MANAGER
AETRAM TRADES 19/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AETOS MARKETS (M) LTD 29/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AERON LIMITED 22/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AEGIS RE LIMITED 22/10/2018 INS-2.3 INSURANCE BROKER
AEGIS INVESTMENT FUND, PCC 05/05/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
AEGEAN IMPULSUM 11/07/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADVENT GLOBAL FUND PCC 08/07/2021 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ADVANTAGE FUND LTD 11/05/2021 SEC-3.1A CIS (SINGLE FUND)
ADVANCED FINANCE AND INVESTMENT GROUP LLC 26/07/2006 SEC-4.2 CIS MANAGER
ADRIEN MARIE SARAH STEPHANIA 02/04/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ADP III MAURITIUS FEEDER 1 L.P. 15/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADP III GP MAURITIUS LIMITED 29/10/2019 SEC-4.2 CIS MANAGER
ADMAIUS CAPITAL PARTNERS LIMITED 27/05/2021 SEC-4.2 CIS MANAGER
ADM VALUE ASSURANCES MAURITIUS BRANCH (OFFICE) 01/04/2022 INS-2.3 INSURANCE BROKER
ADLEVO CAPITAL MANAGERS, LLC 12/09/2008 SEC-4.2 CIS MANAGER
ADLEVO CAPITAL AFRICA, LLC 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADIWALE PARTNERS 27/10/2015 SEC-4.2 CIS MANAGER
ADIWALE FUND I L.P. 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADITYA BIRLA SUN LIFE AMC (MAURITIUS) LIMITED 11/07/1996 SEC-4.2 CIS MANAGER
ADIA AGENCIES LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ADENIA PARTNERS LTD 07/08/2009 SEC-4.2 CIS MANAGER
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.