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 20 21 22 23 24 Next > Last >>
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)
ARCHILLES NOMINEES LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASCOT NOMINEES LTD 09/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASHTON NOMINEES LTD 12/02/2019 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASSOCIATED CONSULTANTS NOMINEES LTD 28/07/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
AZIONI NOMINEES LTD 07/01/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
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)
A&A GLOBAL SOLUTIONS (MAURITIUS) LTD 12/09/2022 FS-3.1A MANAGEMENT LICENCE
AAA GLOBAL SERVICES LTD 16/11/2006 FS-3.1A MANAGEMENT LICENCE
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
ACCLIME MAURITIUS LIMITED 20/04/1995 FS-3.1A MANAGEMENT LICENCE
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
ACCUVISE ADMINISTRATORS LIMITED 24/06/2020 FS-3.1A MANAGEMENT LICENCE
ACUFIN CORPORATE LIMITED 20/02/2018 FS-3.1A MANAGEMENT LICENCE
ACUTUS MANAGEMENT LTD 05/04/2010 FS-3.1A MANAGEMENT LICENCE
ADANSONIA MANAGEMENT SERVICES LIMITED 23/07/2015 FS-3.1A MANAGEMENT LICENCE
AFRIBRAINS MANAGEMENT LTD 02/02/2021 FS-3.1A MANAGEMENT LICENCE
AGENIUS MANAGEMENT SERVICES LTD 04/06/2009 FS-3.1A MANAGEMENT LICENCE
ALLIANCE FINANCIAL SERVICES LTD 28/03/2005 FS-3.1A MANAGEMENT LICENCE
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.