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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PATHER THIRUTHIRAJ AMIRTHAWSAMY 02/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PATRONUS WEALTH PRIVÉ (MAURITIUS) LIMITED 16/03/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PATRONUS WEALTH PRIVÉ (MAURITIUS) LIMITED 16/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PAVESTONE CAPITAL MAURITIUS LLC 02/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PAXTON TRADE LIMITED 31/10/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
PAYCEC GLOBAL LIMITED 12/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYMENT INFOSYS LIMITED 31/03/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYMENT OPTIONS INTERNATIONAL LTD 24/01/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYRESS PAYMENT SOLUTIONS LIMITED 30/09/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PCM BROKERS 20/02/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
PCPP (MAURITIUS) LTD 27/12/2017 SEC-4.2 CIS MANAGER
PEACOCK AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
PEAK XV INDIA & SEA PRINCIPALS HOLDINGS I LTD. 04/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS ANCHOR LLC 17/06/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS ANCHOR MANAGEMENT LTD 11/11/2024 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF MANAGEMENT I LTD 19/03/2012 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF MANAGEMENT II LTD 14/03/2012 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF MANAGEMENT III LTD 15/05/2020 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF MANAGEMENT IV LTD 28/02/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF PRINCIPALS FUND I LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND I LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND II LTD 14/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
248 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.