Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 5 Next > Last >>
AFRICA AGRI MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
AFRICA PROPERTY DEVELOPMENT MANAGERS LTD 08/09/2016 FS-1.1 ASSET MANAGEMENT
AFRICAN FRONTIER CAPITAL (MAURITIUS) LLC 30/06/2021 FS-1.1 ASSET MANAGEMENT
ASSET STRATEGY LTD 22/07/2010 FS-1.1 ASSET MANAGEMENT
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
APPLEBY GLOBAL LEGAL ADVISORY SERVICES LTD 29/03/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
ABC BANKING CORPORATION LTD 10/11/2023 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ACCRUVIS CAPITAL PARTNERS 11/03/2024 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
AXYS INVESTMENT PARTNERS LTD 14/11/2013 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
AON SOLUTIONS LTD. 05/09/2006 FS-1.3 PENSION SCHEME ADMINISTRATOR
AZUR FINANCIAL SERVICES LIMITED 30/09/2004 FS-1.6 TREASURY MANAGEMENT
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AFRASIA BANK LIMITED 26/01/2011 FS-1.7 CUSTODIAN SERVICES (NON CIS)
APEX GROUP CENTRALISATION SERVICES LTD 25/04/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
APPLEBY GLOBAL HEADQUARTERS LTD 10/04/2024 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
AXIAN SUPPORT SERVICES LTD 30/03/2017 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
AXIAN FINANCIAL SERVICES LTD 09/04/2020 FS-1.9 GLOBAL TREASURY ACTIVITIES
AXIAN GROUP LTD 14/06/2016 FS-1.9 GLOBAL TREASURY ACTIVITIES
ACTUARIAL INSIGHTS 08/07/2022 FS-2.7 ACTUARIAL SERVICES
AON SOLUTIONS LTD 05/09/2006 FS-2.7 ACTUARIAL SERVICES
AT SERVICES TOPCO 18/05/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
AAA GLOBAL SERVICES LTD 16/11/2006 FS-3.1A MANAGEMENT LICENCE
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
612 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.