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 163 164 165 166 167 Next > Last >>
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)
WM HOLDING LIMITED 23/05/2019 FS-4.1 GLOBAL BUSINESS CORPORATION
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)
WORLD MARKET SECURITIES (WMS) LTD 20/10/2016 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
WORLDWIDE INSURANCE SERVICES MAURITIUS 13/07/2015 INS-2.3 INSURANCE BROKER
WS INSIGHT LIMITED 25/06/2014 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
WTG ASSET ADVISORY LTD 07/04/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WULAR INDIA FUND 04/09/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
WWB CAPITAL PARTNERS II, L.P. 17/10/2019 FS-4.1 GLOBAL BUSINESS CORPORATION
WWB CAPITAL PARTNERS II, L.P. 17/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
X-PRESS COVER LTD 02/04/2014 INS-2.2A INSURANCE AGENT (COMPANY)
XANARA INVESTMENT MANAGEMENT 08/07/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
XANDER INVESTMENT MANAGEMENT LIMITED 12/09/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
XANDER INVESTMENT MANAGEMENT LIMITED 12/09/2005 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS
XANDER JV FUND I, LLC 13/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
XANDER MASTER FUND II, LLC 27/10/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4169 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.