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 171 172 173 174 175 Next > Last >>
WESTBRIDGE SPV-SH, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE VENTURES II, LLC 08/07/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
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)
WEXFORD CATALYST INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WEXFORD SPECTRUM INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WHITE CLOUD CAPITAL MANAGEMENT LIMITED 25/03/2009 SEC-4.2 CIS MANAGER
WHITE FIN NOMINEES LTD 11/08/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
WHITEGATE AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
WILLIAMS & WILSON LIMITED 27/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WILLIS TOWERS WATSON (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
Wiltruco Ltd 09/12/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WINAM LTD 08/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
WINDFALL SERVICES LIMITED 10/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
WINDWARD FINANCIAL SERVICES LIMITED 19/03/2014 FS-1.9 GLOBAL TREASURY ACTIVITIES
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)
WISUNO CAPITAL LIMITED 20/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WMC LTD 15/06/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WNS TRADE LIMIT 05/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WOHLSTAND MARKETS LTD 22/04/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
WONG HUNG KEY WONG FA YOUNG BERNARD 28/02/2024 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
WONG SUN WAI JEAN-NOEL CHOY YUEN 05/09/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
4394 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.