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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 121 122 123 124 125 Next > Last >>
OPENSEED VENTURE CAPITAL LTD 05/04/2024 SEC-4.2 CIS MANAGER
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)
ORIA CAPITAL 11/12/2024 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ORIA CAPITAL 11/12/2024 SEC-4.2 CIS MANAGER
ORIA VCC 30/12/2024 VCC-1.1 VCC fund
ORON LIMITED 14/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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
OSIRIS FDII FUND 31/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
OSIRIS LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
OSIRIS MANAGEMENT LIMITED 30/05/2014 SEC-4.2 CIS MANAGER
OSMAN AZAD 11/12/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
OSMOS MANAGEMENT LTD 13/04/2015 INS-2.2A INSURANCE AGENT (COMPANY)
OSOOL CAPITAL 27/02/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
OTWO FINANCIAL PLANNING LTD 12/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
OUTLOOK SECURITIES LIMITED 10/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
4405 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.