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 40 41 42 43 44 Next > Last >>
CLEAREDGE LLC 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CLERMONT CONSULTANTS (MU) LIMITED 17/08/2016 FS-3.1A MANAGEMENT LICENCE
CLIENT FIRST CAPITAL LTD 07/12/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CLOVER NOMINEES LIMITED 06/08/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CM STRUCTURED PRODUCTS (1) LTD 05/12/2023 SEC-4.4 REPORTING ISSUER
CMS PRIME LTD 08/01/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COBICO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
CODART CAPITAL 11/03/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COETZEE CORPORATE SERVICES LTD 04/10/2022 FS-3.1A MANAGEMENT LICENCE
COETZEE TRUSTEES LTD 04/10/2022 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
COEUS GLOBAL OPPORTUNITIES FUND 25/10/2017 SEC-3.1A CIS (SINGLE FUND)
COHESION INDIA BEST IDEAS (MASTER) FUND LIMITED 02/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
COINCOPTRADE 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.1 Virtual Asset Broker - Dealer (Class M)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.2 Virtual Asset Wallet Services (Class O)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.3 Virtual Asset Custodian (Class R)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.4 Virtual Asset Advisory Services (Class I)
COINS DIGITAL MARKETS LIMITED 03/01/2024 VA-1.5 Virtual Asset Market Place (Class S)
COLLECTIVE CAPITAL LIMITED 20/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COLONY LATIN AMERICA MANAGERS LIMITED 24/09/2007 SEC-4.2 CIS MANAGER
COMARASAWMY POUBARLEN 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
COMARASAWMY POUBARLEN 20/03/2014 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 Representative of Anglo-Mauritius Stockbrokers Limited
COMESA INFRASTRUCTURE FUND 29/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
COMMONWEALTH INVESTMENT MANAGERS LTD 07/09/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITEE ("COVIFRA") 14/11/2008 SEC-4.4 REPORTING ISSUER
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.