Category

• Alternative Investment Fund
• Ancillary Service Provider
  • Administration, Assets Management Support Services, and Trusteeship Services
  • Auditing Services
  • Legal services, Compliance & Secretarial Services
  • Professional and Management Consulting Services
• Banks
• BATF Service Providers
  • Accounting Services
  • Book-keeping Services
  • Financial Crime Compliance Services
  • Taxation Services
• Broker Dealers
  • List of Broker-Dealers registered with IFSCA
  • List of Broker-Dealers who have surrendered their certificate of registration
  • List of expelled Broker Dealers
• Bullion Trading/Clearing Members
• Clearing Corporations
• Clearing Members
  • List of Clearing Members registered with IFSCA
  • List of Clearing Members who have surrendered their certificate of registration
  • List of expelled Clearing Members
• Corporate Agent
• Credit Rating Agencies
• Custodians
  • List of Custodians registered with IFSCA
  • List of entities which have surrendered their certificate of registration
• Debenture Trustees
• Depository
• Depository Participants
  • List of Depository Participants registered with IFSCA
  • List of entities which have surrendered their certificate of registration
• Finance Company
  • Aircraft Leasing
  • AMNS
  • Finance Companies (Core)
  • Finance Company (Non Core)
  • Global/ Regional Corporate Treasury Centre
  • ITFS
  • Ship Leasing
• Fintech Entities
  • Accelerator Authorizations
  • FinTech/ TechFin Authorizations
  • Sandbox Entities
  • Sandbox Exits
• Fund Management Entity
• Global Administrative Office
• Global In-house Centre
• Informal Guidance
• Insurance Broker
• Insurance Intermediaries
  • Corporate Agent
  • Insurance Broker
  • Surveyor and Loss Assessor
• Insurance/Reinsurance Companies
• Investment Adviser
• Investment Bankers-Authorised
• Investment Bankers-Registered
• Payment Service Provider
• Portfolio Manager
• Qualified Jewellers
  • List of Qualified Jewellers de-notified by IFSCA
  • List of Qualified Jewellers notified by IFSCA
• Registered Distributors
• Stock Exchanges
• Surveyor and Loss Assessor
• Valid India-UAE CEPA TRQ Holder- Notified by IFSCA
  • For Financial Year 2023-24
  • For Financial Year 2024-25
• Vault Manager