Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 2 3 4 5 6 Next > Last >>
SWAN PENSIONS LTD 08/07/2003 FS-1.3 PENSION SCHEME ADMINISTRATOR
DTOS Registry Services Ltd 25/09/2018 FS-1.5 REGISTRAR AND TRANSFER AGENT
Intercontinental Secretarial Services Ltd 10/11/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
MCB Registry & Securities Ltd 17/07/2006 FS-1.5 REGISTRAR AND TRANSFER AGENT
PRIME PARTNERS LTD 26/09/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SBM FUND SERVICES LTD 18/12/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SIT CORPORATE AND SECRETARIAL SERVICES LTD 28/11/2014 FS-1.5 REGISTRAR AND TRANSFER AGENT
AZUR FINANCIAL SERVICES LIMITED 30/09/2004 FS-1.6 TREASURY MANAGEMENT
CROESUS TREASURY MANAGEMENT LTD 17/03/2016 FS-1.6 TREASURY MANAGEMENT
ERG TREASURY - AFRICA LIMITED 17/11/2011 FS-1.6 TREASURY MANAGEMENT
ETG COMMODITIES LTD 10/05/2013 FS-1.6 TREASURY MANAGEMENT
Gamma Treasury Management Limited 14/02/2018 FS-1.6 TREASURY MANAGEMENT
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
GO2 AFRICA MAURITIUS LTD 09/04/2012 FS-1.6 TREASURY MANAGEMENT
IBL TREASURY LTD 09/07/2002 FS-1.6 TREASURY MANAGEMENT
MERIDIS LIMITED 04/12/2013 FS-1.6 TREASURY MANAGEMENT
Oceans Seven Treasury Ltd 03/10/2023 FS-1.6 TREASURY MANAGEMENT
PIVOT LIMITED 07/07/2008 FS-1.6 TREASURY MANAGEMENT
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AFRASIA BANK LIMITED 26/01/2011 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BANK ONE LIMITED 16/08/2018 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SILVER BANK LIMITED 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
4389 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.