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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OMNICANE TREASURY MANAGEMENT LTD 04/12/2013 FS-1.6 TREASURY MANAGEMENT
OMNIVORE PARTNERS OFFSHORE FUND 2 29/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ONE EARTH CAPITAL LIMITED 15/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ONE THOUSAND & ONE VOICES MANAGEMENT (MAURITIUS), LTD. 03/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ONE WORLD TRADER INTERNATIONAL 01/06/2009 SEC-2.2 INVESTMENT DEALER (BROKER)
ONEPLAN (MAURITIUS) LTD 19/07/2017 INS-2.2A INSURANCE AGENT (COMPANY)
ONEPRIME LTD 19/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
ONEPRO GLOBAL (MAURITIUS) LIMITED 12/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONLINE VOUCHER TRADING LIMITED 06/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2018
ONS FINSERV LTD 17/04/2018 FS-3.1A MANAGEMENT LICENCE
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)
ORAMA CORPORATE SERVICES LTD 11/08/2022 FS-3.1A MANAGEMENT LICENCE
ORANGE EIGHT LTD 26/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORANGE EIGHT LTD 07/10/2011 SEC-4.2 CIS MANAGER
ORANGE EIGHT LTD 26/04/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ORANGE MAURITIUS INVESTMENTS LIMITED 16/05/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ORBEX GLOBAL LTD 26/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ORBIS REAL ESTATE FUND I 15/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ORCHID NOMINEES LTD 11/10/1996 FS-3.2 NOMINEE COMPANY (APPROVAL)
ORIENT OPPORTUNITIES (MAURITIUS) FEEDER FUND 16/11/2020 SEC-3.1A CIS (SINGLE FUND)
ORIGIN FUNDING PARTNERS LTD 07/05/2019 SEC-4.2 CIS MANAGER
ORTEGA CAPITAL MANAGEMENT LIMITED 09/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
OSIRIS ASIA IMPACT FUND 30/05/2014 SEC-3.1A CIS (SINGLE FUND)
OSIRIS CORPORATE SOLUTIONS (MAURITIUS) LIMITED 15/09/2014 FS-3.1A MANAGEMENT LICENCE
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.