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 162 163 164 165 166 Next > Last >>
FIRST ISLAND TRUST COMPANY LTD 10/07/1996 FS-3.1A MANAGEMENT LICENCE
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FORTREE MANAGEMENT SERVICES LIMITED 06/01/2021 FS-3.1A MANAGEMENT LICENCE
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FRONTIERE FINANCE LTD 06/09/1993 FS-3.1A MANAGEMENT LICENCE
FWM INTERNATIONAL LIMITED 27/06/1994 FS-3.1A MANAGEMENT LICENCE
GENPRO CONSULTING (MAURITIUS) INC. 10/10/2000 FS-3.1A MANAGEMENT LICENCE
GETAD LTD 30/01/2018 FS-3.1A MANAGEMENT LICENCE
GLOBAL WEALTH MANAGEMENT SOLUTIONS LTD 22/11/2002 FS-3.1A MANAGEMENT LICENCE
GLOBALRISE CAPITAL LTD 15/02/2023 FS-3.1A MANAGEMENT LICENCE
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GOLDFIELD FINANCIALS LTD 15/11/1994 FS-3.1A MANAGEMENT LICENCE
GRAMMONT MANAGEMENT LTD 05/01/2021 FS-3.1A MANAGEMENT LICENCE
HAMMERSMITH MANAGEMENT LTD 10/08/2022 FS-3.1A MANAGEMENT LICENCE
HAUTEVILLE LIMITED 21/11/2000 FS-3.1A MANAGEMENT LICENCE
HAWKSFORD (MAURITIUS) LIMITED 16/11/2015 FS-3.1A MANAGEMENT LICENCE
HELM SERVICES LTD 13/12/2023 FS-3.1A MANAGEMENT LICENCE
HERITAGE FIDUCIARY SERVICES LTD 07/07/2020 FS-3.1A MANAGEMENT LICENCE
HLB GLOBAL BUSINESS (MAURITIUS) LTD 25/08/1994 FS-3.1A MANAGEMENT LICENCE
ICECAP (MAURITIUS) LIMITED 28/08/2019 FS-3.1A MANAGEMENT LICENCE
IMARA TRUST COMPANY (MAURITIUS) LIMITED 09/07/2008 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL FUND SERVICES LIMITED 16/07/2008 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERFACE INTERNATIONAL LTD 02/11/2000 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.