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
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EMERCHANTPAY MAURITIUS LIMITED 10/04/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GLOBAL PAYMENT SOLUTIONS LTD 05/03/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GLOBAL PRIMEX LIMITED 27/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
IPT AFRICA LIMITED 29/07/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ITL Escrow Services Ltd 06/11/2008 FS-2.9 PAYMENT INTERMEDIARY SERVICES
MFS AFRICA LIMITED 05/06/2009 FS-2.9 PAYMENT INTERMEDIARY SERVICES
MIDLAND EXPRESS LTD 17/04/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ONLINE VOUCHER TRADING LIMITED 06/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2018
OYSTER PAYMENT SOLUTIONS LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYMENT OPTIONS INTERNATIONAL LTD 24/01/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYSCOUT (MAURITIUS) LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SBM EBUSINESS LTD 24/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TERRA PAYMENT SERVICES (MAURITIUS) 20/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TRANSACT 24 (MAURITIUS) LTD 13/11/2006 FS-2.9 PAYMENT INTERMEDIARY SERVICES
UNIVERSEPAY LTD 24/03/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
WINDFALL SERVICES LIMITED 10/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ZORROPAY LTD 02/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
AAA GLOBAL SERVICES LTD 16/11/2006 FS-3.1A MANAGEMENT LICENCE
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
ACCUVISE ADMINISTRATORS LIMITED 24/06/2020 FS-3.1A MANAGEMENT LICENCE
ACUFIN CORPORATE LIMITED 20/02/2018 FS-3.1A MANAGEMENT LICENCE
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.