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 Next >
UMBRELLA C LTD 19/08/2022 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
UNIVERSEPAY LTD 24/03/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
UC SOLUTIONS LTD 15/06/2021 FS-3.1A MANAGEMENT LICENCE
UTILIS TRUSTEES LTD 04/12/2012 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
U COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
UNITED COVER LTD 24/02/2016 INS-2.2A INSURANCE AGENT (COMPANY)
UTIM BIBI NOORENA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
UTIM (SOBHA) SURYA BUGUM 19/08/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
UIL MULTI-EMPLOYER PENSION FUND 12/01/2017 PPS-1.1 PENSION SCHEMES
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UNITED MUTUAL SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
UNI FIN INVEST 29/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
UFF-NAIC AGRICULTURE MANAGEMENT COMPANY (MAURITIUS) LIMITED 08/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
UMEX ASSET MANAGEMENT 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
UMANEE NEERAJ 01/08/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
UNIVERSAL GOLDEN FUND 18/11/2013 SEC-3.1A CIS (SINGLE FUND)
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIFI INDIA FUND LTD 27/03/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 3 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTI SPECTRUM FUND 11/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UMUNTHU INVESTMENT COMPANY 27/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
41 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.