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 >>
ONE WORLD TRADER INTERNATIONAL 01/06/2009 SEC-2.2 INVESTMENT DEALER (BROKER)
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
OMNICANE LIMITED 02/04/2009 SEC-4.4 REPORTING ISSUER
OXENDON INTERNATIONAL LTD 02/10/2003 FS-3.2 NOMINEE COMPANY (APPROVAL)
OCEANIC OPPORTUNITY FUND PCC 03/08/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
OHR STRATEGIC INVESTMENT FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND)
OAI MAURITIUS LIMITED 03/12/1996 SEC-3.1A CIS (SINGLE FUND)
ONE THOUSAND & ONE VOICES MANAGEMENT (MAURITIUS), LTD. 03/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OLD MUTUAL REINSURANCE (MAURITIUS) LIMITED 04/09/2015 INS-1.4 PROFESSIONAL REINSURER
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
OLIPRIM AGENCY LTD. 07/01/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ORIGIN FUNDING PARTNERS LTD 07/05/2019 SEC-4.2 CIS MANAGER
OLD MUTUAL AFRICAN AGRICULTURAL FUND-I PCC 07/12/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ORTEGA CAPITAL MANAGEMENT LIMITED 09/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OGML 09/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OCORIAN NOMINEES (MAURITIUS) LIMITED 11/05/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
OMAN INDIA JOINT INVESTMENT FUND II (MAURITIUS) LIMITED 11/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OCEAN DEITY INVESTMENT HOLDINGS LIMITED, PCC 11/09/2006 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ORCHID NOMINEES LTD 11/10/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
OSMAN AZAD 11/12/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
OTWO FINANCIAL PLANNING LTD 12/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
ONEPRO GLOBAL (MAURITIUS) LIMITED 12/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OSMOS MANAGEMENT LTD 13/04/2015 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.