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
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FOCUS INDE ASIA GROWTH FUND LTD 16/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FOCUS INDE GROWTH FUND LTD 11/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FOK YEW MIN GUY YANNICK TI YENG 21/05/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
FONDS CAURIS CROISSANCE II LIMITED 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FORBES EMF 10/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
FORGES TARDIEU (WORKMEN) SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
FORGES TARDIEU LIMITED 17/06/2008 SEC-4.4 REPORTING ISSUER
FORMAS AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
FORTRADE (MAURITIUS) LTD 14/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 CI-2.1 CAPTIVE INSURANCE AGENT
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FORTREE NOMINEES LIMITED 06/05/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
FORTUNA DIGITAL LTD 08/11/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
FORTYTWO CAPITAL LTD 01/08/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FOT LIMITED 12/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FOUR OAKS ADVISORS LTD 26/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FOUR OAKS CREDIT FUND PCC 06/11/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
FOUR-SIGHTS FINANCIAL PLANNING LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
FOURBRIDGES CAPITAL 20/05/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FOWDUR KOOMATEE KANCH KUMAREE 20/07/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FP MARKETS LTD 19/04/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FREELINE LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
FREIMANN & CO LIMITED 16/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Friday Capital Ltd 04/03/2021 SEC-4.2 CIS MANAGER
153 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.