Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 1 2 3 4 5 Next > Last >>
BABAJEE LUXMI DEVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANDOO BIBI ROOCSANA 02/09/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BHEEKHOO ARWYN DHAVESHWARSING 24/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BHUGUN BIBI NASREEN BANON 21/12/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BISNAUTHSING LALIT COOMAR 10/07/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Bissessur Anil Kumar 22/06/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOODHUN NADEEMAH 24/08/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOODOO RAVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BPOSITIVE CO LTD 24/04/2020 INS-2.3 INSURANCE BROKER
BRITAM LTD 01/01/2008 INS-2.3 INSURANCE BROKER
BROKERS PLUS LTD 02/10/2008 INS-2.3 INSURANCE BROKER
BAI GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BAT (MAURITIUS) OPERATIVES PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BAT (MAURITIUS) STAFF PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BERESFORD INTERNATIONAL PENSION PLAN 11/08/2009 PPS-1.1 PENSION SCHEMES
B2B PRIME SERVICES 03/11/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BDS MARKETS 06/12/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BHC MARKETS LIMITED 16/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BLUE KAB LIMITED 10/06/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRAMER CAPITAL BROKERS LTD 16/06/2009 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Cease Trade Order under Section 133 of the Securities Act 2005 issued on 26 February 2016 until further notice
BRICKHILL CAPITAL (MAURITIUS) LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRIGHTWIN S AND F LTD 08/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BTZ TRADING LTD 09/11/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BELLEO MARKETS 24/03/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BENOR CAPITAL LTD 20/11/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
215 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.