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 2 3 4 5 6 Next > Last >>
PIVOT LIMITED 07/07/2008 FS-1.6 TREASURY MANAGEMENT
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
TRADEWORXAFRICA LIMITED 03/02/2014 FS-1.6 TREASURY MANAGEMENT
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AFRASIA BANK LIMITED 26/01/2011 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BANK ONE LIMITED 16/08/2018 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BanyanTree Bank Limited 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
Standard Bank (Mauritius) Limited 07/02/2007 FS-1.7 CUSTODIAN SERVICES (NON CIS)
Standard Chartered Bank (Mauritius) Limited 07/07/2010 FS-1.7 CUSTODIAN SERVICES (NON CIS)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 18/12/2002 FS-1.7 CUSTODIAN SERVICES (NON CIS)
The Mauritius Commercial Bank Ltd 03/05/2006 FS-1.7 CUSTODIAN SERVICES (NON CIS)
WARWYCK PRIVATE BANK LTD 08/12/2014 FS-1.7 CUSTODIAN SERVICES (NON CIS)
APEX GROUP CENTRALISATION SERVICES LTD 25/04/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
AXIAN SUPPORT SERVICES LTD 30/03/2017 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
CAPD (MAURITIUS) LTD 08/12/2008 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
ESSAR ENERGY HOLDINGS LIMITED 03/11/1992 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
INTERNATIONAL SOS AFRICAN SERVICES LIMITED 08/07/2019 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MAGNACURA PHARMA INC 18/04/2013 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MIMBO PRODUCTION LTD 12/02/2018 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MUBEX 04/08/2008 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
VATIT GROUP LIMITED 22/01/2020 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
WS INSIGHT LIMITED 25/06/2014 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
4013 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.