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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ORAMA CORPORATE SERVICES LTD 11/08/2022 FS-3.1A MANAGEMENT LICENCE
ORCHID NOMINEES LTD 11/10/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
OSMAN AZAD 11/12/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
OTWO FINANCIAL PLANNING LTD 12/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
ONLINETRADE LIMITED 12/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONEPRO GLOBAL (MAURITIUS) LIMITED 12/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OSMOS MANAGEMENT LTD 13/04/2015 INS-2.2A INSURANCE AGENT (COMPANY)
ODIN GLOBAL INVESTMENT MANAGEMENT LTD 14/08/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
ORBIS REAL ESTATE FUND I 15/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
OAK MANAGEMENT (MAURITIUS) LIMITED 15/07/2015 FS-3.1A MANAGEMENT LICENCE
OAK TRUST (MAURITIUS) LIMITED 15/07/2015 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ONE EARTH CAPITAL LIMITED 15/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
OSIRIS CORPORATE SOLUTIONS (MAURITIUS) LIMITED 15/09/2014 FS-3.1A MANAGEMENT LICENCE
ORANGE MAURITIUS INVESTMENTS LIMITED 16/05/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
ORIENT OPPORTUNITIES (MAURITIUS) FEEDER FUND 16/11/2020 SEC-3.1A CIS (SINGLE FUND)
OLD MUTUAL US DOLLAR DURATION FUND 17/01/2019 SEC-3.1A CIS (SINGLE FUND)
ONS FINSERV LTD 17/04/2018 FS-3.1A MANAGEMENT LICENCE
ONEPRIME LTD 19/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
ONE STEP TRADE 20/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ODYSSEY INVESTMENT FUND 21/07/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
OCORIAN (MAURITIUS) LIMITED 22/08/2011 FS-3.1A MANAGEMENT LICENCE
OCTAGON CAPITAL 23/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OPTIM INVESTMENTS LTD 24/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OPEN SKIES MANAGEMENT SERVICES LTD 24/09/2014 FS-3.1A MANAGEMENT LICENCE
OLD MUTUAL SPECIALTY INSURANCE LIMITED 25/05/2015 INS-2.2A INSURANCE AGENT (COMPANY)
67 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.