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 >>
OAI MAURITIUS LIMITED 03/12/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
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 -
OXBRIDGE TECHNOLOGY AND INNOVATIONS FUND LP 26/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ONLINE VOUCHER TRADING LIMITED 06/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2018
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)
OBEROI INVESTMENTS 08/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OCEANARIUM (MAURITIUS) LTD 26/11/2021 SEC-4.4 REPORTING ISSUER
OCEANIC OPPORTUNITY FUND PCC 03/08/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
Oceans Seven Treasury Ltd 03/10/2023 FS-1.6 TREASURY MANAGEMENT
OCORIAN (MAURITIUS) LIMITED 22/08/2011 FS-3.1A MANAGEMENT LICENCE
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 CI-2.1 CAPTIVE INSURANCE AGENT
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 FS-3.1A MANAGEMENT LICENCE
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 FS-3.1A MANAGEMENT LICENCE
OCORIAN NOMINEES (MAURITIUS) LIMITED 11/05/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
OCRA (MAURITIUS) LIMITED 20/04/1995 FS-3.1A MANAGEMENT LICENCE
OCTAGON ASSET MANAGEMENT 23/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ODYSSEY INVESTMENT FUND 21/07/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
OEXN BROKER LIMITED 07/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OGML 09/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OHR STRATEGIC INVESTMENT FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND)
OLD MUTUAL AFRICAN AGRICULTURAL FUND-I PCC 07/12/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
OLD MUTUAL REINSURANCE (MAURITIUS) LIMITED 04/09/2015 INS-1.4 PROFESSIONAL REINSURER
OLD MUTUAL SPECIALTY INSURANCE LIMITED 25/05/2015 INS-2.2A INSURANCE AGENT (COMPANY)
66 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.