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 4 5 Next > Last >>
ROGERS CAPITAL CAPTIVE INSURANCE MANAGEMENT SERVICES LTD 11/07/2013 CI-2.1 CAPTIVE INSURANCE AGENT
RMB INTERNATIONAL (MAURITIUS) LTD 29/06/1999 FS-1.9 GLOBAL TREASURY ACTIVITIES
ROGERS CAPITAL CREDIT LTD 07/10/2022 FS-2.3 CREDIT FINANCE
ROGERS CAPITAL FINANCE LTD 21/12/2020 FS-2.4 FACTORING
ROGERS CAPITAL FINANCE LTD 18/09/2017 FS-2.5 LEASING
REDBIRD CORPORATE SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
RENESIS FINANCIAL SERVICES LTD 04/06/2013 FS-3.1A MANAGEMENT LICENCE
ROCKMILLS FINANCIALS LTD 26/07/2010 FS-3.1A MANAGEMENT LICENCE
ROGERS CAPITAL CORPORATE SERVICES LIMITED 04/03/1993 FS-3.1A MANAGEMENT LICENCE
ROGERS CAPITAL FUND SERVICES LTD 29/02/2012 FS-3.1A MANAGEMENT LICENCE
ROSEMONT MANAGEMENT (MAURITIUS) LTD 30/01/2017 FS-3.1A MANAGEMENT LICENCE
ROGERS CAPITAL TRUSTEES SERVICES LIMITED 09/11/2010 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
RIVER COURT NOMINEES LIMITED 19/03/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROCKMILLS NOMINEES LTD 14/07/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROGERS CAPITAL NOMINEE 1 LTD 21/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROGERS CAPITAL NOMINEE 2 LTD 21/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROGERS CAPITAL NOMINEE LTD 18/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROHAIS HOLDINGS LIMITED 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROSEDENE NOMINEE SERVICES 05/07/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROHAN INTERNATIONAL MAURITIUS LIMITED 31/03/2023 FS-4.3 Authorised Company
REGENCY FOR EXPATS LTD 01/04/2022 INS-2.1 INSURANCE MANAGER
ROGERS CAPITAL CAPTIVE INSURANCE MANAGEMENT SERVICES LTD 11/07/2013 INS-2.1 INSURANCE MANAGER
ROKSTONE UNDERWRITING MAURITIUS LTD 26/06/2020 INS-2.1 INSURANCE MANAGER
R & R VEERASAMI & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
156 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.