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.

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 142 143 144 145 146 Next > Last >>
WEXFORD CATALYST INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND)
WEXFORD SPECTRUM INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND)
WGM INVESTMENTS LTD 05/05/2011 FS-2.4 FACTORING Licence Lapsed on 01 July 2018
WHITE CLOUD CAPITAL FUND LIMITED 25/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WHITE CLOUD CAPITAL MANAGEMENT LIMITED 25/03/2009 SEC-4.2 CIS MANAGER
WHITE FIN NOMINEES LTD 11/08/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
WHITEGATE AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WILLIS TOWERS WATSON (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
WILMORE CAPITAL MANAGEMENT 24/01/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WILSON DYNAMIC INVESTMENTS FUND 28/05/2018 SEC-3.1A CIS (SINGLE FUND)
WILSON GLOBAL OPPORTUNITIES FUND 28/05/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
WILSON INVESTMENT MANAGERS 16/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Wiltruco Ltd 09/12/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WINAM LTD 08/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
WINDFALL SERVICES LIMITED 10/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WINDWARD FINANCIAL SERVICES LIMITED 19/03/2014 FS-1.9 GLOBAL TREASURY ACTIVITIES
WINNIE AIRCRAFT LIMITED 17/06/2008 FS-2.5 LEASING
WINSTAR INDIA INVESTMENT COMPANY LIMITED, PCC 22/01/1997 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
WISE & SURE CO LTD 17/06/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WISE CARE CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WMC LTD 15/06/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WONG SUN WAI JEAN-NOEL CHOY YUEN 05/09/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
WONG YIN SONG JAMES RICHARD 08/04/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
WONG YUN SHING TOMMY 20/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WORLD MARKET SECURITIES (WMS) LTD 20/10/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
3647 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.