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 9 10 11 12 13 Next > Last >>
CHILIN GLOBAL FIDUCIARY SERVICES LTD 02/03/2021 FS-3.1A MANAGEMENT LICENCE
CITCO (MAURITIUS) LIMITED 17/04/1995 FS-3.1A MANAGEMENT LICENCE
CKLB INTERNATIONAL MANAGEMENT LTD 30/11/1998 FS-3.1A MANAGEMENT LICENCE
CLERMONT CONSULTANTS (MU) LIMITED 17/08/2016 FS-3.1A MANAGEMENT LICENCE
COETZEE CORPORATE SERVICES LTD 04/10/2022 FS-3.1A MANAGEMENT LICENCE
CONTINUUM FIDUCIARY LTD 03/05/2007 FS-3.1A MANAGEMENT LICENCE
CONVINA FIDUCIARY SERVICES LTD 14/08/2020 FS-3.1A MANAGEMENT LICENCE
CORPORATE & CHANCERY GROUP LTD 19/08/1997 FS-3.1A MANAGEMENT LICENCE
CREDENTIA INTERNATIONAL MANAGEMENT LTD 07/06/2012 FS-3.1A MANAGEMENT LICENCE
CROSSINVEST GLOBAL MANAGEMENT SERVICES LTD 08/07/2010 FS-3.1A MANAGEMENT LICENCE
CROWE SG LTD 02/06/1994 FS-3.1A MANAGEMENT LICENCE
CURATUS TRUST COMPANY (MAURITIUS) LIMITED 28/03/2001 FS-3.1A MANAGEMENT LICENCE
DALE INTERNATIONAL TRUST COMPANY LIMITED 20/09/2000 FS-3.1A MANAGEMENT LICENCE
DOLPHIN MANAGEMENT SERVICES LTD 17/09/2012 FS-3.1A MANAGEMENT LICENCE
DTOS LTD 16/03/1993 FS-3.1A MANAGEMENT LICENCE
ECS GLOBAL LTD 26/09/2013 FS-3.1A MANAGEMENT LICENCE
ESTONE LIMITED 11/01/2023 FS-3.1A MANAGEMENT LICENCE
EURAMA COMPANY LIMITED 12/10/2023 FS-3.1A MANAGEMENT LICENCE
EXECUTIVE INTERNATIONAL SERVICES CO LIMITED 25/07/2017 FS-3.1A MANAGEMENT LICENCE
FFG (MAURITIUS) LTD 26/07/2019 FS-3.1A MANAGEMENT LICENCE
FFG (MAURITIUS) LTD 26/07/2019 FS-3.1A MANAGEMENT LICENCE
FIDECO GLOBAL BUSINESS SERVICES LTD 29/09/1993 FS-3.1A MANAGEMENT LICENCE
FIDECO TRUSTEE SERVICES LTD 17/09/2013 FS-3.1A MANAGEMENT LICENCE
FIDELIS TRUST & CORPORATE SERVICES LIMITED 21/05/2009 FS-3.1A MANAGEMENT LICENCE
FIDES TRUSTEES (MAURITIUS) LTD 18/09/2019 FS-3.1A MANAGEMENT LICENCE
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.