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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 69 70 71 72 73 Next > Last >>
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GLORY AGENCIES COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
GMBB INVESTMENT LTD 15/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GO MARKETS PTY LTD 20/02/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GO2 AFRICA MAURITIUS LTD 09/04/2012 FS-1.6 TREASURY MANAGEMENT
GOBURDHUN SRADA DEVI 21/05/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GODO LTD 20/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 21/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GOKHOOL ARVINDSINGH KIRAN GOKHOOL 28/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GOLD PLUS LIMITED 02/05/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GOLDEN BIRDS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDEN CLIFF 29/06/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
GOLDEN CUBE LTD 17/03/2022 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDEN FUND MANAGEMENT SERVICES LTD 01/04/2009 SEC-4.2 CIS MANAGER
GOLDEN JUBILEE AGENCY CO LTD 29/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDEN ONE AGENCY LTD 10/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDFIELD FINANCIALS LTD 15/11/1994 FS-3.1A MANAGEMENT LICENCE
GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED 05/02/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GOLDROSE LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GONIN HOLDINGS LIMITED 13/09/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOOD CAPITAL FUND I 14/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOOD CAPITAL FUND II 02/03/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOOD CAPITAL MANAGEMENT LTD 13/02/2019 SEC-4.2 CIS MANAGER
GOOD EARTH SERVICES LTD 19/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
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.