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 >>
OSIRIS FDII FUND 31/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OLYMPUS ASSET LTD 31/05/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
OSIRIS ASIA IMPACT FUND 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
OSIRIS MANAGEMENT LIMITED 30/05/2014 SEC-4.2 CIS MANAGER
OMNIVORE PARTNERS OFFSHORE FUND 2 29/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OSIRIS LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
OMAHA CORPORATE SERVICES LTD 28/08/2023 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
OSOOL CAPITAL 27/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OLD MUTUAL US DOLLAR MONEY MARKET FUND 27/01/2015 SEC-3.1A CIS (SINGLE FUND)
OCEANARIUM (MAURITIUS) LTD 26/11/2021 SEC-4.4 REPORTING ISSUER
ORBEX GLOBAL LTD 26/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OXBRIDGE TECHNOLOGY AND INNOVATIONS FUND LP 26/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ORANGE EIGHT LTD 26/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORANGE EIGHT LTD 26/04/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
OLD MUTUAL SPECIALTY INSURANCE LIMITED 25/05/2015 INS-2.2A INSURANCE AGENT (COMPANY)
OPEN SKIES MANAGEMENT SERVICES LTD 24/09/2014 FS-3.1A MANAGEMENT LICENCE
OPTIM INVESTMENTS LTD 24/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OCTAGON CAPITAL 23/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OCORIAN (MAURITIUS) LIMITED 22/08/2011 FS-3.1A MANAGEMENT LICENCE
ODYSSEY INVESTMENT FUND 21/07/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
ONE STEP TRADE 20/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONEPRIME LTD 19/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
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.