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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ONAFRIQ MAURITIUS LIMITED 05/06/2009 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ONE EARTH CAPITAL LIMITED 15/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ONE STEP TRADE 20/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
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)
ONLINETRADE LIMITED 12/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ONS FINSERV LTD 17/04/2018 FS-3.1A MANAGEMENT LICENCE
OPEN SKIES MANAGEMENT SERVICES LTD 24/09/2014 FS-3.1A MANAGEMENT LICENCE
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)
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
ORBEX GLOBAL LTD 26/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
OSIDAN MANAGEMENT SERVICES LTD 06/11/2023 FS-3.1A MANAGEMENT LICENCE
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
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.