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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CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
CIM FINANCIAL SERVICES LIMITED 07/02/2020 INS-2.2A INSURANCE AGENT (COMPANY)
CIM Financial Services Ltd 13/11/2012 SEC-4.4 REPORTING ISSUER
CIM GLOBAL PENSION 10/02/2011 PPS-1.1 PENSION SCHEMES
CIM SHARI'AH COMPLIANT PLATFORM 06/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
CINDA JINFEI B&R FUND, L.P 02/08/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CINQTUARY INTERNATIONAL ADVISORY SERVICES LIMITED 09/02/2010 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS
CIRCLE NOMINEE SERVICES LTD 20/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
CITADEL CAPITAL JOINT INVESTMENT FUND MANAGEMENT LIMITED 20/07/2010 SEC-4.2 CIS MANAGER
CITCO (MAURITIUS) LIMITED 17/04/1995 FS-3.1A MANAGEMENT LICENCE
CITCO TRUSTEES (MAURITIUS) LIMITED 29/05/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITRINE FUND LIMITED 28/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CITRUS ASSET MANAGEMENT LTD. 15/05/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CITRUS ASSET MANAGEMENT LTD. 15/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITRUS GLOBAL ARBITRAGE FUND 16/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CITY BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
CITY CHOICE COMPANY LIMITED 07/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
CITY SOLUTION COVER LTD 14/07/2023 INS-2.2A INSURANCE AGENT (COMPANY)
CJ BELT & ROAD CAPITAL PARTNERS 28/09/2018 SEC-4.2 CIS MANAGER
CKLB INTERNATIONAL MANAGEMENT LTD 30/11/1998 FS-3.1A MANAGEMENT LICENCE
CKLB INTERNATIONAL TRUSTEES LTD 30/09/2002 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED 05/07/2006 SEC-3.1A CIS (SINGLE FUND)
4359 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.