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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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)
ONEPRO GLOBAL (MAURITIUS) LIMITED 12/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OPTIM INVESTMENTS LTD 24/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ORBEX GLOBAL LTD 26/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OUTLOOK SECURITIES LIMITED 10/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONE WORLD TRADER INTERNATIONAL 01/06/2009 SEC-2.2 INVESTMENT DEALER (BROKER)
ONEPRIME LTD 19/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
ONE THOUSAND & ONE VOICES MANAGEMENT (MAURITIUS), LTD. 03/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORANGE EIGHT LTD 26/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORTEGA CAPITAL MANAGEMENT LIMITED 09/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OAI MAURITIUS LIMITED 03/12/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
OHR STRATEGIC INVESTMENT FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND)
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)
ORIENT OPPORTUNITIES (MAURITIUS) FEEDER FUND 16/11/2020 SEC-3.1A CIS (SINGLE FUND)
OSIRIS ASIA IMPACT FUND 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
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)
OLYMPUS ASSET LTD 31/05/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ONE EARTH CAPITAL LIMITED 15/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ORANGE MAURITIUS INVESTMENTS LIMITED 16/05/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
OCEANIC OPPORTUNITY FUND PCC 03/08/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
OMAN INDIA JOINT INVESTMENT FUND II (MAURITIUS) LIMITED 11/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OMNIVORE PARTNERS OFFSHORE FUND 2 29/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
60 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.