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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ORIGIN FUNDING PARTNERS LTD 07/05/2019 SEC-4.2 CIS MANAGER
OEXN BROKER LIMITED 07/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OLIPRIM AGENCY LTD. 07/01/2016 INS-2.2A INSURANCE AGENT (COMPANY)
OSIDAN MANAGEMENT SERVICES LTD 06/11/2023 FS-3.1A MANAGEMENT LICENCE
ONLINE VOUCHER TRADING LIMITED 06/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2018
ONAFRIQ MAURITIUS LIMITED 05/06/2009 FS-2.9 PAYMENT INTERMEDIARY SERVICES
OPENSEED FUND I GENERAL PARTNER LTD 05/04/2024 SEC-4.2 CIS MANAGER
OPENSEED FUND I LP 05/04/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OLD MUTUAL REINSURANCE (MAURITIUS) LIMITED 04/09/2015 INS-1.4 PROFESSIONAL REINSURER
ONE THOUSAND & ONE VOICES MANAGEMENT (MAURITIUS), LTD. 03/12/2013 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)
Oceans Seven Treasury Ltd 03/10/2023 FS-1.6 TREASURY MANAGEMENT
OCEANIC OPPORTUNITY FUND PCC 03/08/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
OXENDON INTERNATIONAL LTD 02/10/2003 FS-3.2 NOMINEE COMPANY (APPROVAL)
OMNICANE LIMITED 02/04/2009 SEC-4.4 REPORTING ISSUER
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
ONE WORLD TRADER INTERNATIONAL 01/06/2009 SEC-2.2 INVESTMENT DEALER (BROKER)
68 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.