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 153 154 155 156 157 Next > Last >>
ZEPHYR PEACOCK MANAGEMENT LIMITED 29/09/2009 SEC-4.2 CIS MANAGER
ZERO FINANCIAL LTD 10/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ZIADA CREDIT SOLUTIONS LTD 04/10/2016 FS-2.4 FACTORING
ZIGZAG ADVISORY 03/12/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ZINNIA GLOBAL FUND PCC 01/04/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ZINNIA INVESTMENT ADVISERS PVT LTD 16/05/2018 SEC-4.2 CIS MANAGER
ZODIUS TECHNOLOGY FUND II 07/05/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZORROPAY LTD 02/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ZOSCALES FUND I LP 20/09/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ZOSCALES GENERAL PARTNERS 20/09/2016 SEC-4.2 CIS MANAGER
ZYZ CAPITAL 30/12/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRAIT MAURITIUS LIMITED 18/01/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IREO INVESTMENT HOLDING III AND IV CO-INVESTMENT, LTD 20/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBI FUNDS MANAGEMENT (INTERNATIONAL) PRIVATE LIMITED 19/01/2006 SEC-4.2 CIS MANAGER
SBI RESURGENT INDIA OPPORTUNITIES FUND 19/01/2006 SEC-3.1A CIS (SINGLE FUND)
BRAMER CAPITAL BROKERS LTD 16/06/2009 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Cease Trade Order under Section 133 of the Securities Act 2005 issued on 26 February 2016 until further notice
STRATEGIA WEALTH MANAGERS LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Company converted from GB to Domestic effective as from 11.10.2022 (as per Certificate of Incorporation on Change of Name)
MA CORPORATE LTD 26/12/2006 FS-3.1A MANAGEMENT LICENCE Formerly known as ML ADMINISTRATORS LTD Formerly known as MA Corporate Services Ltd
PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND (MAURITIUS) LLC 09/04/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Global Business Licence lapsed since 1 July 2012
ANI (SHIKA) CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AUTO TRADER COMPANY LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AXA ASSISTANCE OCEAN INDIEN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
B.K. RAM LTD 03/12/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
B.SECURE CO. LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BANQUES DES MASCAREIGNES 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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.