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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OPTIM INVESTMENTS LTD 24/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OPENSEED FUND I LP 05/04/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OPENSEED FUND I GENERAL PARTNER LTD 05/04/2024 SEC-4.2 CIS MANAGER
OPEN SKIES MANAGEMENT SERVICES LTD 24/09/2014 FS-3.1A MANAGEMENT LICENCE
ONS FINSERV LTD 17/04/2018 FS-3.1A MANAGEMENT LICENCE
ONLINETRADE LIMITED 12/05/2023 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
ONEPRO GLOBAL (MAURITIUS) LIMITED 12/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONEPRIME LTD 19/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
ONE WORLD TRADER INTERNATIONAL 01/06/2009 SEC-2.2 INVESTMENT DEALER (BROKER)
ONE THOUSAND & ONE VOICES MANAGEMENT (MAURITIUS), LTD. 03/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ONE STEP TRADE 20/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONE EARTH CAPITAL LIMITED 15/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ONAFRIQ MAURITIUS LIMITED 05/06/2009 FS-2.9 PAYMENT INTERMEDIARY SERVICES
OMNIVORE PARTNERS OFFSHORE FUND 2 29/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OMNICANE LIMITED 02/04/2009 SEC-4.4 REPORTING ISSUER
OMAN INDIA JOINT INVESTMENT FUND II (MAURITIUS) LIMITED 11/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OMAHA CORPORATE SERVICES LTD 28/08/2023 FS-3.1A MANAGEMENT LICENCE
OLYMPUS ASSET LTD 31/05/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
OLIPRIM AGENCY LTD. 07/01/2016 INS-2.2A INSURANCE AGENT (COMPANY)
OLD MUTUAL US DOLLAR MONEY MARKET FUND 27/01/2015 SEC-3.1A CIS (SINGLE FUND)
OLD MUTUAL US DOLLAR DURATION FUND 17/01/2019 SEC-3.1A CIS (SINGLE FUND)
OLD MUTUAL SPECIALTY INSURANCE LIMITED 25/05/2015 INS-2.2A INSURANCE AGENT (COMPANY)
OLD MUTUAL REINSURANCE (MAURITIUS) LIMITED 04/09/2015 INS-1.4 PROFESSIONAL REINSURER
OLD MUTUAL AFRICAN AGRICULTURAL FUND-I PCC 07/12/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
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.