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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 Next > Last >>
OAI MAURITIUS LIMITED 03/12/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
OAK MANAGEMENT (MAURITIUS) LIMITED 15/07/2015 FS-3.1A MANAGEMENT LICENCE
OAK TRUST (MAURITIUS) LIMITED 15/07/2015 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
OBEROI INVESTMENTS 08/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OCEANARIUM (MAURITIUS) LTD 26/11/2021 SEC-4.4 REPORTING ISSUER
OCEANIC OPPORTUNITY FUND PCC 03/08/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
Oceans Seven Treasury Ltd 03/10/2023 FS-1.6 TREASURY MANAGEMENT
OCORIAN (MAURITIUS) LIMITED 22/08/2011 FS-3.1A MANAGEMENT LICENCE
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 CI-2.1 CAPTIVE INSURANCE AGENT
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 FS-3.1A MANAGEMENT LICENCE
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 FS-3.1A MANAGEMENT LICENCE
OCORIAN NOMINEES (MAURITIUS) LIMITED 11/05/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
OCTAGON CAPITAL 23/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ODIN GLOBAL INVESTMENT MANAGEMENT LTD 14/08/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
ODYSSEY INVESTMENT FUND 21/07/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
OEXN BROKER LIMITED 07/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OGML 09/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2023 -
OHR STRATEGIC INVESTMENT FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND)
OLD MUTUAL AFRICAN AGRICULTURAL FUND-I PCC 07/12/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
OLD MUTUAL REINSURANCE (MAURITIUS) LIMITED 04/09/2015 INS-1.4 PROFESSIONAL REINSURER
OLD MUTUAL SPECIALTY INSURANCE LIMITED 25/05/2015 INS-2.2A INSURANCE AGENT (COMPANY)
OLD MUTUAL US DOLLAR DURATION FUND 17/01/2019 SEC-3.1A CIS (SINGLE FUND)
OLD MUTUAL US DOLLAR MONEY MARKET FUND 27/01/2015 SEC-3.1A CIS (SINGLE FUND)
OLIPRIM AGENCY LTD. 07/01/2016 INS-2.2A INSURANCE AGENT (COMPANY)
OLYMPUS ASSET LTD 31/05/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
67 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.