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
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FIRSTONE HOLDINGS LTD 16/06/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
FITCO SERVICES LTD 04/03/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
FORTREE NOMINEES LIMITED 06/05/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
FUSION FINANCE LTD 05/07/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
FINVASIA CAPITAL LTD 12/01/2023 FS-6.1 INVESTMENT BANKING
F & M FAYOLLE Co. Ltd. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
FINAS PLUS LTD 14/02/2023 INS-2.2A INSURANCE AGENT (COMPANY)
FIRST CONSULTING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
FIRST IV COVER LIMITED 21/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
FLICKER AGENCY LTD 14/09/2009 INS-2.2A INSURANCE AGENT (COMPANY)
FORMAS AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
FOUR-SIGHTS FINANCIAL PLANNING LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
FREELINE LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
FINANCIAL SERVICES NETWORK LTD 13/10/2016 INS-2.3 INSURANCE BROKER
FINESCOPE CO LTD 05/02/2020 INS-2.3 INSURANCE BROKER
FIRST BROKERS & CONSULTANTS CO. LTD 20/01/2015 INS-2.3 INSURANCE BROKER
FULCRUM GLOBAL REINSURANCE BROKERS PTE LTD 28/12/2016 INS-2.3 INSURANCE BROKER
FORGES TARDIEU (WORKMEN) SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
FASTONE GLOBAL FINANCIAL MARKETS LIMITED 13/06/2013 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
FBL GLOBAL LTD 28/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIDELIS CAPITAL INTERNATIONAL MARKETS 05/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FINTRADE LIMITED 05/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FINVEO MA 19/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FIRST CLASS SECURITIES LIMITED 21/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
FORTRADE (MAURITIUS) LTD 14/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
154 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.