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 66 67 68 69 70 Next > Last >>
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
GEMA,GLOBAL ECONOMIC MANAGEMENT ADVISORS 23/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GEMCORP AFRICA FUND I LIMITED 18/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GEMCORP AFRICA MANAGEMENT HOLDINGS 17/08/2016 SEC-4.2 CIS MANAGER
GEMSTAR CAPITAL ALTERNATIVE INVESTMENTS LP 11/09/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
GENERAL CONSTRUCTION INTERMEDIATE SITE STAFF SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION PENSION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
GENERAL INVEST WEALTH MANAGEMENT 12/04/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GENESIS ADVISORY COMPANY 18/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GENESIS PARTNERS FUND VCC 10/10/2024 VCC-1.1 VCC fund
GENESIS RISK MANAGERS 18/10/2016 INS-2.3 INSURANCE BROKER
GENPRO CONSULTING (MAURITIUS) INC. 10/10/2000 FS-3.1A MANAGEMENT LICENCE
GENTING TRAVEL LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
4360 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.