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 >>
FRONTIERE FINANCE LTD 06/09/1993 CI-2.1 CAPTIVE INSURANCE AGENT
Finance Club Limited 19/02/2021 FS-1.17 PEER TO PEER LENDING
FUNDKISS TECHNOLOGIES LIMITED 01/04/2021 FS-1.17 PEER TO PEER LENDING
FINCHOICE AFRICA LTD 27/11/2015 FS-2.3 CREDIT FINANCE
FFG (MAURITIUS) LTD 26/07/2019 FS-3.1A MANAGEMENT LICENCE
FIDECO GLOBAL BUSINESS SERVICES LTD 29/09/1993 FS-3.1A MANAGEMENT LICENCE
FIDECO TRUSTEE SERVICES LTD 17/09/2013 FS-3.1A MANAGEMENT LICENCE
FIDELIS TRUST & CORPORATE SERVICES LIMITED 21/05/2009 FS-3.1A MANAGEMENT LICENCE
FIDES TRUSTEES (MAURITIUS) LTD 18/09/2019 FS-3.1A MANAGEMENT LICENCE
FIDINAM (MAURITIUS) LIMITED 10/10/2018 FS-3.1A MANAGEMENT LICENCE
FIDUCIAM CORPORATE LTD 26/11/2020 FS-3.1A MANAGEMENT LICENCE
FINSBUREY MANAGEMENT SERVICES LTD 08/09/2016 FS-3.1A MANAGEMENT LICENCE
FIRST ISLAND TRUST COMPANY LTD 10/07/1996 FS-3.1A MANAGEMENT LICENCE
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FWM INTERNATIONAL LIMITED 27/06/1994 FS-3.1A MANAGEMENT LICENCE
FWM TRUSTEES LTD 31/07/2009 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
FIDELIS HOLDINGS LIMITED 17/07/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIELDHALL LTD 28/05/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIRST INTERNATIONAL NOMINEES LTD 01/02/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
FIRSTONE HOLDINGS LTD 16/06/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
FITCO SERVICES LTD 04/03/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
FUSION FINANCE LTD 05/07/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
F & M FAYOLLE Co. Ltd. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
140 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.