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 19 20 21 22 23 Next > Last >>
AVIK LTD 08/02/2011 INS-2.2A INSURANCE AGENT (COMPANY)
AVIVA AGENCY 28/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
AXA ASSISTANCE OCEAN INDIEN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
AXESS LTD 26/03/2015 INS-2.2A INSURANCE AGENT (COMPANY)
AFREXIM INSURANCE COMPANY (AFREXINSURE) 26/07/2021 INS-2.1 INSURANCE MANAGER
AFRICA SPECIALTY RISKS MAURITIUS 20/04/2021 INS-2.1 INSURANCE MANAGER
ART INSURANCE MANAGEMENT LIMITED 13/12/2011 INS-2.1 INSURANCE MANAGER Licence Lapsed on 01/07/2015
ACTIVA RE LIMITED 11/08/2022 INS-1.4 PROFESSIONAL REINSURER
AFRICA SPECIALTY RISKS REINSURER 30/12/2020 INS-1.4 PROFESSIONAL REINSURER
AFRI LIFE INSURANCE LTD 27/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
ABSA BANK (MAURITIUS) LIMITED 04/07/2017 FS-6.1 INVESTMENT BANKING
Alvaro Sobrinho Africa Ltd 25/11/2016 FS-6.1 INVESTMENT BANKING
Arie Capital Investment (ACBM) Ltd 20/09/2017 FS-6.1 INVESTMENT BANKING
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)
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.