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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LOMI BOTELER LIMITED 27/04/2020 FS-3.1A MANAGEMENT LICENCE
LOMBARD MANAGEMENT SERVICES LIMITED 18/08/2015 FS-3.1A MANAGEMENT LICENCE
LOLOCHOU MARIE NOELLE DORIS SYBILLE 04/07/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LOK INVESTMENT MANAGER LTD 20/04/2022 SEC-4.2 CIS MANAGER
LOK CAPITAL IV LLC 20/04/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LOITA MANAGEMENT SERVICES LIMITED 27/06/2003 FS-3.1A MANAGEMENT LICENCE
LOINETTE INSURANCE BROKERS 10/05/2012 INS-2.3 INSURANCE BROKER
LOINETTE CAPITAL LIMITED 18/11/2019 FS-2.3 CREDIT FINANCE
LODESTONE INVESTMENT ADVISORS (MAURITIUS) PRIVATE LIMITED 12/09/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LOCUS INVESTMENT GROUP LTD. 08/06/2007 SEC-4.2 CIS MANAGER
LOCUS INDIA HYBRID FUND LIMITED 08/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LO SEEN CHONG TOMMY 02/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
LNP INTERNATIONAL LIMITED 02/12/2022 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
LMG EMERGE LTD 22/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
LMC FIDUCIARY LTD 04/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
LMAX BROKER MAURITIUS LIMITED 29/07/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LMA GLOBAL MARKETS LTD. 11/01/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LKMB MANAGEMENT 30/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIVESTOCK FEED LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
LITTLEGATE NOMINEES LTD 03/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
LITEFINANCE INVESTMENT LIMITED 23/02/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LIONWORKS AFRICA FUND I LP 22/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LINKHAM AGENCY LTD 21/08/2023 INS-2.2A INSURANCE AGENT (COMPANY)
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LINDHOLM CAPITAL LTD 30/08/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
145 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.