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 38 39 40 41 42 Next > Last >>
CHOICE INTERNATIONAL (MAURITIUS) LTD 30/08/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CHOLLET USAGE CHOLLET-VERGE LOIC 14/06/2024 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHONG LEUNG VINCENT 16/12/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHORUS ASSET MANAGEMENT LIMITED 14/11/2008 SEC-4.2 CIS MANAGER
CHOWREE DESIREE NICOLE MARIE DANIELLE 16/10/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHROME GLOBAL WEALTH SOLUTIONS 05/07/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHRYSCAPITAL IX, LLC 15/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL MANAGEMENT COMPANY IV, LLC 09/12/2005 SEC-4.2 CIS MANAGER
CHRYSCAPITAL MANAGEMENT COMPANY V, LLC 27/06/2007 SEC-4.2 CIS MANAGER
ChrysCapital V, LLC 11/07/2017 SEC-4.4 REPORTING ISSUER
CHRYSCAPITAL VI, LLC 01/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL VII, LLC 14/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL VIII, LLC 02/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL X, LLC 18/06/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHUKOWRY ADARSH KUMAR 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHUMMAH RAJANDRANATH 13/03/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
CHUMMUN PIRHANSSINGH ASHVEEN 24/09/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
CHUMROO LEELA 24/09/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Chumun Dourvesh Kumar 20/04/2022 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL CORPORATE SERVICES LTD 08/09/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL LIMITED 16/02/2009 SEC-4.4 REPORTING ISSUER
CIEL PROPERTIES LTD. 08/09/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIELO (MAURITIUS) 11/08/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
4353 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.