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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IQ EQ FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL PROXIMITY TRUSTEES LIMITED 16/12/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
IQ EQ TRUSTEES (MAURITIUS) LTD 05/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ITL TRUSTEES LTD 25/06/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ICECAP (MAURITIUS) NOMINEES LIMITED 15/12/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
IMARA NOMINEES LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
IMARA TWO LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
INTERCONTINENTAL NOMINEES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
INTERNATIONAL PROXIMITY NOMINEES LIMITED 19/06/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
IPSE (NOMINEES) LTD 29/11/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITA EST (NOMINEES) LTD 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITL NOMINEES LTD 28/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
Island Life Assurance Co Ltd 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
INTERNATIONAL ASSURANCE LIMITED PCC 01/07/2009 INS-1.1AV LONG-TERM INSURANCE BUSINESS (PROTECTED CELL COMPANY)
Indian Ocean General Assurance Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
IMO LTEE 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
INDIAN OCEAN INTERNATIONAL BANK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
INFINITY MARKETING LTD 22/09/2008 INS-2.2A INSURANCE AGENT (COMPANY)
INTERNATIONAL COVERAGE AGENCY LIMITED 21/05/2020 INS-2.2A INSURANCE AGENT (COMPANY)
IRIS BLUE AGENCY LTD 01/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
ITINERIS LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ISSIMDAR BIBI SAHMEERAH 24/02/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ISSIMDAR BIBI SAHMEERAH 24/07/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
I - MEDIATE LTD 01/01/2008 INS-2.3 INSURANCE BROKER
INRE MANAGEMENT SERVICES LTD 01/01/2008 INS-2.3 INSURANCE BROKER
278 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.