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 5 6 7 8 9
EXCEL FUNDS MAURITIUS COMPANY LTD. 27/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
EXCELSIOR ASSET MANAGEMENT LIMITED 13/03/2014 SEC-4.2 CIS MANAGER
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED 01/10/2008 SEC-4.4 REPORTING ISSUER
EXCELSIOR WORLDWIDE CAPITAL PCC 14/01/2019 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
EXCELSIOR WORLDWIDE GROUP PCC 07/10/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
EXINITY GROUP LIMITED 06/01/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
EXINITY LIMITED 11/11/2013 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXNESS (MU) LTD 07/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
EXPERT LEASING LTD 16/02/2010 FS-2.5 LEASING
EXPRESS - AS LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY)
EZIPAY LIMITED 04/10/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
214 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.