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
<< First < Prev 1 2 3
WEALTHWAVE CAPITAL VCC 24/01/2024 VCC-1.1 VCC fund
WHITE CLOUD CAPITAL MANAGEMENT LIMITED 25/03/2009 SEC-4.2 CIS MANAGER
WS INSIGHT LIMITED 25/06/2014 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
WESTBRIDGE AIF MASTER FUND, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE SPV-SH, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WALDEN-NIKKO INDIA MANAGEMENT CO. LTD. 26/03/1997 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
WALKERS CORPORATE SERVICES LTD 26/10/2023 FS-3.1A MANAGEMENT LICENCE
WILLIAMS & WILSON LIMITED 27/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WARWYCK PHOENIX PCC 27/08/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
WARWYCK PRIVATE BANK LTD 27/10/2023 VA-1.3 VIRTUAL ASSET CUSTODIAN (CLASS R)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.0 Virtual Asset Service Provider
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.1 Virtual Asset Broker - Dealer (Class M)
WESTERN GROUP LTD 28/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WONG HUNG KEY WONG FA YOUNG BERNARD 28/02/2024 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
WOXA LTD 28/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
W.B.F AGENCY LTD 29/11/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WATERFORD NOMINEES LTD 29/11/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
WATER FRONT GLOBAL FUND 30/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.