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
1 2 3 4 5 Next > Last >>
ELIE AND SONS FUNERAL SCHEME LTD 13/05/2022 FS-1.11 FUNERAL SCHEME MANAGEMENT
EKADA CAPITAL LTD 16/05/2006 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ENWEALTH (MAURITIUS) LIMITED 23/12/2019 FS-1.3 PENSION SCHEME ADMINISTRATOR
ERG TREASURY - AFRICA LIMITED 17/11/2011 FS-1.6 TREASURY MANAGEMENT
ETG COMMODITIES LTD 10/05/2013 FS-1.6 TREASURY MANAGEMENT
EXINITY GROUP LIMITED 06/01/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
EASY PROJECT LTD 17/05/2022 FS-2.3 CREDIT FINANCE
EBC MAURITIUS LIMITED 12/08/2013 FS-2.3 CREDIT FINANCE
ECOCREDIT FINANCE LTD 05/12/2002 FS-2.3 CREDIT FINANCE
EFAFRICA GROUP LTD 11/05/2021 FS-2.5 LEASING
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-2.5 LEASING
EXPERT LEASING LTD 16/02/2010 FS-2.5 LEASING
EMERCHANTPAY MAURITIUS LIMITED 10/04/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EZIPAY LIMITED 04/10/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ECS GLOBAL LTD 26/09/2013 FS-3.1A MANAGEMENT LICENCE
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
ESTERA TRUST (MAURITIUS) LIMITED 20/09/2002 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
EARTH NOMINEES LTD 23/07/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
EOS SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ETOBICOKE LIMITED 01/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-4.3 Authorised Company
ETC MARINE LIMITED 30/06/2021 FS-4.3 Authorised Company
EAGLE INSURANCE LIMITED 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
EXPACARE INSURANCE COMPANY (MAURITIUS) LIMITED 31/01/2000 INS-1.3 EXTERNAL INSURANCE BUSINESS
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.