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
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AMEGA GLOBAL LTD 27/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMG NOMINEES LTD 04/04/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMG SERVICES LTD 08/02/2022 FS-3.1A MANAGEMENT LICENCE
AMICORP (MAURITIUS) FUND VCC 30/05/2023 VCC-1.1 VCC fund
AMICORP (MAURITIUS) LIMITED 26/03/2012 FS-3.1A MANAGEMENT LICENCE
AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AMICORP FUND MANAGEMENT (MAURITIUS) LTD 30/05/2023 SEC-4.2 CIS MANAGER
AMICUS CAPITAL MANAGERS 28/12/2015 SEC-4.2 CIS MANAGER
AMICUS CAPITAL PARTNERS 28/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMICUS CAPITAL PARTNERS II 24/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AMID FINANCIAL CENTRE LTD 20/02/2015 SEC-2.2 INVESTMENT DEALER (BROKER)
AMQ MU LTD 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMRIT CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED 01/11/2006 SEC-4.2 CIS MANAGER
AMRIT INDIA VALUE FUND LIMITED 01/11/2006 SEC-3.1A CIS (SINGLE FUND)
AMSHIELD LTD 26/03/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
ANAGHA CAPITAL LTD 21/04/2004 FS-3.1A MANAGEMENT LICENCE
ANAMAX FINANCIAL SERVICES LTD 23/10/1996 FS-3.1A MANAGEMENT LICENCE
ANANTA ASSET MANAGEMENT LTD 25/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ANCHOR CAPITAL (MAURITIUS) LTD 26/10/2015 SEC-4.2 CIS MANAGER
ANCHOR CAPITAL (MAURITIUS) LTD 26/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ANDROMEDA MARKETS LTD 24/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ANEX (TRUSTEE) LTD 11/11/2013 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ANEX MANAGEMENT SERVICES LIMITED 15/11/1994 FS-3.1A MANAGEMENT LICENCE
ANIMO ASSOCIATES (MAURITIUS) LIMITED 15/05/2017 FS-3.1A MANAGEMENT LICENCE
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.