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 >>
WHITEGATE AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WILLIS TOWERS WATSON (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
WISE CARE CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WESTBRIDGE CAPITAL MANAGEMENT, LLC 01/08/2012 SEC-4.2 CIS MANAGER
WESTBRIDGE CAPITAL PARTNERS, LLC 02/05/2011 SEC-4.2 CIS MANAGER
WEST AFRICA EMERGING MARKETS GROWTH FUND 03/05/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WEALTH INTERNATIONAL FINANCIAL PLANNING (MAURITIUS) LIMITED 04/07/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
WULAR INDIA FUND 04/09/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
WHITE STONE INVESTMENT ADVISORS LTD 04/11/2024 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WESTBRIDGE CROSSOVER TRANCHE V, LLC 05/04/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WL TRADE LIMITED 05/07/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WONG SUN WAI JEAN-NOEL CHOY YUEN 05/09/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
WNS TRADE LIMIT 05/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WESTBRIDGE CROSSOVER TRANCHE VI, LLC 06/04/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WARWYCK PRIVATE BANK LTD 06/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WTG ASSET ADVISORY LTD 07/04/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WINAM LTD 08/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
WONG YIN SONG JAMES RICHARD 08/04/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
WESTBRIDGE ADVISORS II, LLC 08/07/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WESTBRIDGE VENTURES II, LLC 08/07/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WARWYCK PRIVATE BANK LTD 08/12/2014 SEC-4.1 CUSTODIAN
WARWYCK PRIVATE BANK LTD 08/12/2014 FS-1.7 CUSTODIAN SERVICES (NON CIS)
Wiltruco Ltd 09/12/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WINDFALL SERVICES LIMITED 10/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
WESTBRIDGE CROSSOVER FUND, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
71 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.