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 Next > Last >>
OXENDON INTERNATIONAL LTD 02/10/2003 FS-3.2 NOMINEE COMPANY (APPROVAL)
OXBRIDGE TECHNOLOGY AND INNOVATIONS FUND LP 26/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
OUTLOOK SECURITIES LIMITED 10/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OTWO FINANCIAL PLANNING LTD 12/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
OSOOL CAPITAL 27/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OSMOS MANAGEMENT LTD 13/04/2015 INS-2.2A INSURANCE AGENT (COMPANY)
OSMAN AZAD 11/12/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
OSIRIS MANAGEMENT LIMITED 30/05/2014 SEC-4.2 CIS MANAGER
OSIRIS LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
OSIRIS FDII FUND 31/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OSIRIS CORPORATE SOLUTIONS (MAURITIUS) LIMITED 15/09/2014 FS-3.1A MANAGEMENT LICENCE
OSIRIS ASIA IMPACT FUND 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
OSIDAN MANAGEMENT SERVICES LTD 06/11/2023 FS-3.1A MANAGEMENT LICENCE
ORTEGA CAPITAL MANAGEMENT LIMITED 09/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORIGIN FUNDING PARTNERS LTD 07/05/2019 SEC-4.2 CIS MANAGER
ORIENT OPPORTUNITIES (MAURITIUS) FEEDER FUND 16/11/2020 SEC-3.1A CIS (SINGLE FUND)
ORCHID NOMINEES LTD 11/10/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
ORBIS REAL ESTATE FUND I 15/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ORBEX GLOBAL LTD 26/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ORANGE MAURITIUS INVESTMENTS LIMITED 16/05/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
ORANGE EIGHT LTD 26/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORANGE EIGHT LTD 07/10/2011 SEC-4.2 CIS MANAGER
ORANGE EIGHT LTD 26/04/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ORAMA CORPORATE SERVICES LTD 11/08/2022 FS-3.1A MANAGEMENT LICENCE
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.