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
1 2 3 4 5 Next > Last >>
G.F.A Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
G.RAMSAHYE COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GAJA ADVISORS LTD 12/06/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GAJA CAPITAL FUND 2021 LIMITED 23/09/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GAJA CAPITAL FUND I - B, LTD 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GAJA CAPITAL FUND I LTD 14/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GAJA CAPITAL FUND II LIMITED 07/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GALATEA LIMITED 23/12/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GALAXY NOBLE GLOBAL OPPORTUNITIES FUND PCC 08/06/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
GALLIREX CAPITAL 10/01/2023 FS-2.3 CREDIT FINANCE
GAMMA CIVIC LTD 26/09/2008 SEC-4.4 REPORTING ISSUER
Gamma Treasury Management Limited 14/02/2018 FS-1.6 TREASURY MANAGEMENT
GARMOR ASSET MANAGEMENT LTD 17/08/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GARUDA TRADING CO.LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GATEWAY PACIFIC FUND 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GAVEKAL WEALTH (MAURITIUS) LTD 13/10/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GAVEKAL WEALTH (MAURITIUS) LTD 19/05/2022 SEC-4.2 CIS MANAGER
GAVEKAL WEALTH (MAURITIUS) LTD 17/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
GAVEKAL WEALTH LTD 11/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GAZELLE OPPORTUNITIES AFRICA LEAP FUND PCC 11/11/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
GC AH-CHUEN AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GCC BROKERS LIMITED 27/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GCP ASSET MANAGEMENT LTD 03/06/2022 SEC-4.2 CIS MANAGER
GD FINANCIAL SERVICES LTD 12/07/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
194 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.