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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WATERBRIDGE VENTURES - II (MAURITIUS) 12/06/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WETRUST TRADE GLOBAL LIMITED 13/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WORLDWIDE INSURANCE SERVICES MAURITIUS 13/07/2015 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2023 -
WALLWOOD CLEARING SERVICES LTD 13/08/2010 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01/07/2015
WATERBRIDGE VENTURES III MAURITIUS 14/09/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WMC LTD 15/06/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
WISE & SURE CO LTD 17/06/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WWB CAPITAL PARTNERS II, L.P. 17/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WEST FERRY ADVISERS AND MANAGERS LIMITED 18/02/2011 SEC-4.2 CIS MANAGER
WESTBRIDGE SPV-SH II, LLC 18/02/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Worldcard Payment Services Ltd 18/07/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WAHED SECURITIES LTD. 18/11/2016 SEC-2.2 INVESTMENT DEALER (BROKER)
WINDWARD FINANCIAL SERVICES LIMITED 19/03/2014 FS-1.9 GLOBAL TREASURY ACTIVITIES
WONG YUN SHING TOMMY 20/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WEXFORD CATALYST INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WEXFORD SPECTRUM INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WISUNO CAPITAL LIMITED 20/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WALTON STREET MAURITIUS MANAGERS I 20/08/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
WATERBRIDGE VENTURES - I (MAURITIUS) 21/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WARP CAPITAL MANAGEMENT LIMITED 22/01/2020 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
WOHLSTAND MARKETS LTD 22/04/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
WATERBRIDGE VENTURES ALPHA MAURITIUS 22/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WAGRAM CAPITAL LTD 23/09/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
69 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.