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 Type of Licence Annotations
<< First < Prev 42 43 44 45 46 Next > Last >>
COMSI AGENCY LTD 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CONCORDE TOURIST GUIDE AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CONFIDENT ASSET MANAGEMENT LIMITED 25/08/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CONIFER CAPITAL 28/01/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CONQUÉRANT CAPITAL 16/09/2019 SEC-4.2 CIS MANAGER
CONQUEROR LTD 23/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CONSONANCE INNOVATION FUND II 13/03/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONSONANCE INVESTMENT MANAGERS 13/11/2017 SEC-4.2 CIS MANAGER
CONSONANCE KURAMO SPECIAL OPPORTUNITIES FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONSTANCE HOTELS SERVICES LIMITED 29/04/2008 SEC-4.4 REPORTING ISSUER
CONSTANCE LA GAIETE COMPANY LIMITED 19/09/2008 SEC-4.4 REPORTING ISSUER
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 INS-2.3 INSURANCE BROKER
CONTINENTAL FINANCIAL SERVICES LTD 12/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CONTINUUM FIDUCIARY LTD 03/05/2007 FS-3.1A MANAGEMENT LICENCE
CONVERGENCE PARTNERS AFRICA LIMITED 21/06/2021 SEC-4.2 CIS MANAGER
CONVERGENCE PARTNERS COMMUNICATIONS INFRASTRUCTURE FUND (MAURITIUS) LIMITED 23/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONVERGENCE PARTNERS DIGITAL INFRASTRUCTURE FUND L.P. 21/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONVERGENCE PARTNERS MANAGEMENT (MAURITIUS) 01/11/2012 SEC-4.2 CIS MANAGER
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
Coopoosamy Dhaivanaden Chemoogum Krsna 18/04/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
COPERNICO CAPITAL LTD 27/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COPEX NOMINEE SERVICES LIMITED 09/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPTHALL MAURITIUS INVESTMENT LIMITED 01/02/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
4434 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.