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 163 164 165 166 167 Next > Last >>
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL FINANCIAL CONSULTING LTD 22/03/2007 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL PROXIMITY 14/09/1995 FS-3.1A MANAGEMENT LICENCE
INTRASIA MANAGEMENT (MAURITIUS) LIMITED 05/09/2018 FS-3.1A MANAGEMENT LICENCE
IQ EQ CORPORATE SERVICES (MAURITIUS) LTD 04/03/1993 FS-3.1A MANAGEMENT LICENCE
IQ EQ FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
JTC FIDUCIARY SERVICES (MAURITIUS) LIMITED 24/09/2006 FS-3.1A MANAGEMENT LICENCE
JUPITER CORPORATE SERVICES LIMITED 24/01/2022 FS-3.1A MANAGEMENT LICENCE
JURISTAX LTD 27/08/2008 FS-3.1A MANAGEMENT LICENCE
KFS (MAURITIUS) LTD 03/03/2020 FS-3.1A MANAGEMENT LICENCE
KNIGHTS & JOHNS MANAGEMENT LTD 22/07/1993 FS-3.1A MANAGEMENT LICENCE
L C ABELHEIM LTD 05/10/2009 FS-3.1A MANAGEMENT LICENCE
LABOURDONNAIS MANAGEMENT LTD 05/05/2015 FS-3.1A MANAGEMENT LICENCE
LEGACY CAPITAL CO LTD 05/04/2018 FS-3.1A MANAGEMENT LICENCE
LEMUEL CORPORATE & TRUST MANAGEMENT LTD 02/02/2012 FS-3.1A MANAGEMENT LICENCE
LOITA MANAGEMENT SERVICES LIMITED 27/06/2003 FS-3.1A MANAGEMENT LICENCE
LOMBARD MANAGEMENT SERVICES LIMITED 18/08/2015 FS-3.1A MANAGEMENT LICENCE
LOMI BOTELER LIMITED 27/04/2020 FS-3.1A MANAGEMENT LICENCE
LONDON GLOBAL BUSINESS SOLUTIONS LTD 24/06/2005 FS-3.1A MANAGEMENT LICENCE
LTS MANAGEMENT SERVICES LIMITED 08/09/2022 FS-3.1A MANAGEMENT LICENCE
MA CORPORATE LTD 26/12/2006 FS-3.1A MANAGEMENT LICENCE Formerly known as ML ADMINISTRATORS LTD Formerly known as MA Corporate Services Ltd
MANTARAY MANAGEMENT LIMITED 16/03/2012 FS-3.1A MANAGEMENT LICENCE
MARLIN MERCANTILE LIMITED 12/04/2022 FS-3.1A MANAGEMENT LICENCE
MATCO LIMITED 07/06/2005 FS-3.1A MANAGEMENT LICENCE
MAURI EXPERTA LTD 05/09/2011 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.