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 >>
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
WARWYCK PRIVATE BANK LTD 08/12/2014 FS-1.7 CUSTODIAN SERVICES (NON CIS)
WS INSIGHT LIMITED 25/06/2014 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
WINDWARD FINANCIAL SERVICES LIMITED 19/03/2014 FS-1.9 GLOBAL TREASURY ACTIVITIES
WILLIAMS & WILSON LIMITED 27/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WINDFALL SERVICES LIMITED 10/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
Worldcard Payment Services Ltd 18/07/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WALKERS CORPORATE SERVICES LTD 26/10/2023 FS-3.1A MANAGEMENT LICENCE
WATERFORD NOMINEES LTD 29/11/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
WHITE FIN NOMINEES LTD 11/08/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
W.B.F AGENCY LTD 29/11/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WECOVER CONSULTANTS LTD 12/01/2021 INS-2.2A INSURANCE AGENT (COMPANY)
WHITEGATE AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WINAM LTD 08/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
WISE & SURE CO LTD 17/06/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WISE CARE CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WONG HUNG KEY WONG FA YOUNG BERNARD 28/02/2024 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
WILLIS TOWERS WATSON (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
WORLDWIDE INSURANCE SERVICES MAURITIUS 13/07/2015 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2023 -
WALLWOOD CLEARING SERVICES LTD 13/08/2010 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01/07/2015
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WESTERN GROUP LTD 28/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WETRUST TRADE GLOBAL LIMITED 13/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WISUNO CAPITAL LIMITED 20/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WNS TRADE LIMIT 05/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
69 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.