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 >>
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 CI-2.1 CAPTIVE INSURANCE AGENT
OMEGA GLOBAL MAURITIUS LTD 20/05/2010 FS-1.6 TREASURY MANAGEMENT
OMNICANE TREASURY MANAGEMENT LTD 04/12/2013 FS-1.6 TREASURY MANAGEMENT
ONLINE VOUCHER TRADING LIMITED 06/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2018
OYSTER PAYMENT SOLUTIONS LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
OAK MANAGEMENT (MAURITIUS) LIMITED 15/07/2015 FS-3.1A MANAGEMENT LICENCE
OCORIAN (MAURITIUS) LIMITED 22/08/2011 FS-3.1A MANAGEMENT LICENCE
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 SERVICES (MAURITIUS) LIMITED 20/04/2009 FS-3.1A MANAGEMENT LICENCE
OCRA (MAURITIUS) LIMITED 20/04/1995 FS-3.1A MANAGEMENT LICENCE
OPEN SKIES MANAGEMENT SERVICES LTD 24/09/2014 FS-3.1A MANAGEMENT LICENCE
OSIRIS CORPORATE SOLUTIONS (MAURITIUS) LIMITED 15/09/2014 FS-3.1A MANAGEMENT LICENCE
OAK TRUST (MAURITIUS) LIMITED 15/07/2015 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
OCORIAN NOMINEES (MAURITIUS) LIMITED 11/05/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
ORCHID NOMINEES LTD 11/10/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
OSIRIS LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
OXENDON INTERNATIONAL LTD 02/10/2003 FS-3.2 NOMINEE COMPANY (APPROVAL)
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)
OLIPRIM AGENCY LTD. 07/01/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ONEPLAN (MAURITIUS) LTD 19/07/2017 INS-2.2A INSURANCE AGENT (COMPANY)
OSMOS MANAGEMENT LTD 13/04/2015 INS-2.2A INSURANCE AGENT (COMPANY)
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
OTWO FINANCIAL PLANNING LTD 12/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
57 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.