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 1 2 3 4 5 Next > Last >>
ASCENTFS MANAGEMENT (MAURITIUS) LTD 17/04/2023 FS-3.1A MANAGEMENT LICENCE
ASHTON FINANCIAL PARTNERS LTD 26/07/2018 FS-3.1A MANAGEMENT LICENCE
ASSOCIATED CONSULTANTS LTD 17/11/1993 FS-3.1A MANAGEMENT LICENCE
ASTERISM LIMITED 09/03/2012 FS-3.1A MANAGEMENT LICENCE
AURISSE INTERNATIONAL LTD 07/06/2010 FS-3.1A MANAGEMENT LICENCE
AXIS FIDUCIARY LTD 01/08/2008 FS-3.1A MANAGEMENT LICENCE
AXIS GLOBAL LTD 08/06/2007 FS-3.1A MANAGEMENT LICENCE
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ANEX (TRUSTEE) LTD 11/11/2013 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
APEX GROUP TRUSTEES (MAURITIUS) 23/07/1997 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
APG TRUSTEE CORPORATION 28/07/1999 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ACAMAR LTD 18/09/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCURO NOMINEES LTD 31/03/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACUCORP LTD 09/05/2023 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACUTUS NOMINEE LTD 17/11/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
ADANSONIA NOMINEE SERVICES LIMITED 30/09/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
AG HOLDINGS LTD 17/07/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
ALBUS NOMINEES LTD 14/08/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ALTER DOMUS (MAURITIUS) NOMINEES LTD 15/03/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMG NOMINEES LTD 04/04/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMSHIELD LTD 26/03/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP HOLDING NOMINEES (MAURITIUS) LTD 13/04/1994 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
APEX GROUP SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
594 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.