Isle of Man - Financial Supervision 244 data points

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Created by k-nut

Bot last ran over 8 years ago

This run last changed over 8 years ago

244 records found. (244 available through this web interface)
category confidence license jursidiction company name start date licence number company jurisdiction jurisdiction classification source url last ingested snapshot id actual last ingested snapshot id actual last ingested snapshot id v3 sample date
Financial MEDIUM Isle of Man Optimal Payments Merchant Services Limited 1900-01-01 1357 Isle of Man ["Money Transmission Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9451&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man PCS Limited 1900-01-01 1251 Isle of Man ["Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9252&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Steer-Fowler Limited 1900-01-01 1276 Isle of Man ["Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9176&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Ramsey Crookall & Co Limited 1900-01-01 1183 Isle of Man ["Investment Business"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9156&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Quay Financial Strategies Ltd 1900-01-01 1259 Isle of Man ["Investment Business"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9154&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Oceanic Asset Backed Finance Limited 1900-01-01 1315 Isle of Man ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9408&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Middleton Katz Chartered Secretaries LLC 1900-01-01 1226 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9386&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Worldwide Corporate Solutions Limited 1900-01-01 1299 Isle of Man ["Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9204&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Stowe Trustees Limited 1900-01-01 1279 Isle of Man ["Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9178&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man TCCT Retail Limited 1900-01-01 1341 Isle of Man ["Money Transmission Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9434&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Axis Company Services Limited 1900-01-01 1035 Isle of Man ["Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9222&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Bank of Scotland plc 1900-01-01 1038 Isle of Man ["Deposit Taking"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9225&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Axa Isle of Man Administration Limited 1900-01-01 1034 Isle of Man ["Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9221&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man First National Trustee Company Limited 1900-01-01 1141 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9321&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Jessup Limited 1900-01-01 1207 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9120&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Kelladale Limited 1900-01-01 1334 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9427&type=Current 2000 2000 2000 2015-01-12
Financial MEDIUM Isle of Man Montpelier (Trust & Corporate) Services Limited 1900-01-01 1230 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9366&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Chan Fiduciary Limited 1900-01-01 1067 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9264&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Appleby Fund Services (Isle of Man) Limited 1900-01-01 1309 Isle of Man ["Services to Collective Investment Schemes", "Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9246&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Creechurch Capital Limited 1900-01-01 1335 Isle of Man ["Investment Business", "Services to Collective Investment Schemes"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9428&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Cavendish Trust Company Limited 1900-01-01 1061 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9256&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Clearwater Fiduciary Services Limited 1900-01-01 1079 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9276&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Capita Retail Financial Services (Isle of Man) Limited 1900-01-01 1349 Isle of Man ["Services to Collective Investment Schemes"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9443&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Charlemagne Capital (IOM) Limited 1900-01-01 1069 Isle of Man ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9266&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Cains Fiduciaries Limited 1900-01-01 1143 Isle of Man ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9390&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Capricorn Management Services Limited 1900-01-01 1059 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9254&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Britannia International Limited 1900-01-01 1044 Isle of Man ["Deposit Taking"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9242&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Boston Limited 1900-01-01 1041 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9238&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man City Trust Limited 1900-01-01 1074 Isle of Man ["Corporate Services", "Trust Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9274&type=Current 2000 2000 1000 2015-01-12
Financial MEDIUM Isle of Man Computershare Investor Services (IOM) Limited 1900-01-01 1009 Isle of Man ["Corporate Services"] http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9396&type=Current 2000 2000 1000 2015-01-12