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 4 5 6 7 8 Next > Last >>
ZIADA CREDIT SOLUTIONS LTD 04/10/2016 FS-2.4 FACTORING
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.5 LEASING
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING
DÖLBERG ASSET FINANCE LIMITED 07/10/2009 FS-2.5 LEASING
EXPERT LEASING LTD 16/02/2010 FS-2.5 LEASING
INVESTMENT SUPPORT PROGRAMME (ISP) LTD 08/10/2021 FS-2.5 LEASING
La Prudence Leasing Finance Company Limited 03/07/2003 FS-2.5 LEASING
MCB LEASING LIMITED 10/08/2007 FS-2.5 LEASING
ROGERS CAPITAL FINANCE LTD 18/09/2017 FS-2.5 LEASING
SBM LEASING CO. LTD 14/02/2020 FS-2.5 LEASING
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
SPICE FINANCE LTD 23/07/2004 FS-2.5 LEASING
TSUSHO CAPITAL (MAURITIUS) LIMITED 12/02/2009 FS-2.5 LEASING
ACTUARIAL INSIGHTS 06/01/2021 FS-2.7 ACTUARIAL SERVICES
AON SOLUTIONS LTD 05/09/2006 FS-2.7 ACTUARIAL SERVICES
MUA PENSION LTD 20/12/2002 FS-2.7 ACTUARIAL SERVICES
SWAN ACTUARIAL SERVICES LTD 12/09/2016 FS-2.7 ACTUARIAL SERVICES
CARE RATINGS (AFRICA) PRIVATE LIMITED 07/05/2015 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES
GLOBAL CREDIT RATING COMPANY LIMITED 23/02/2017 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES form 17 for resignation of directors sent to Jhoty for needful as company not yet live on GB database
ACRUPAY LIMITED 16/06/2020 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CHOICE INTERNATIONAL (MAURITIUS) LTD 30/08/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CYBERSERVICES ASIA 11/06/2012 FS-2.9 PAYMENT INTERMEDIARY SERVICES
4025 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.