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 Next > Last >>
OAI MAURITIUS LIMITED 03/12/1996 SEC-3.1A CIS (SINGLE FUND)
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)
OASIS MANAGEMENT (HONG KONG) LLC 10/03/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
OCEAN DEITY INVESTMENT HOLDINGS LIMITED, PCC 11/09/2006 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
OCEANIC OPPORTUNITY FUND PCC 03/08/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
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)
OCORIAN SERVICES (MAURITIUS) LIMITED 20/04/2009 FS-3.1A MANAGEMENT LICENCE
OCRA (MAURITIUS) LIMITED 20/04/1995 FS-3.1A MANAGEMENT LICENCE
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)
OHM JUNIPER FUND MANAGEMENT 17/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OHM JUNIPER LONGTERM FUND LIMITED 17/11/2015 SEC-3.1A CIS (SINGLE FUND)
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-3.1A CIS (SINGLE FUND)
56 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.