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 6 7 8 9 10 Next >
BARBERRY LTD 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
BASANITE NOMINEE LTD 10/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEACH INTERNATIONAL COMPANY LTD 13/12/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEAUFORT ONE LTD 09/01/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD ONE LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD TWO LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BINGHAM NOMINEES LIMITED 04/05/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
BLUETOOTH NOMINEES LIMITED 25/08/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
BRC TRUST TWO LTD 18/04/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BRIAR ADMINISTRATORS LTD 10/05/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
BTG NOMINEES LIMITED 01/08/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD TRUST LIMITED 14/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
BELLERIVE CORPORATE MANAGEMENT SERVICES (MAURITIUS) LTD 08/05/2019 FS-3.1A MANAGEMENT LICENCE
BKF SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
BLUE AZURITE LTD 08/01/2018 FS-3.1A MANAGEMENT LICENCE
BOLDER (MAURITIUS) LIMITED 26/10/2017 FS-3.1A MANAGEMENT LICENCE
BRAMER GLOBAL SERVICES LTD 13/03/2008 FS-3.1A MANAGEMENT LICENCE
BRENT CONSULTA MANAGEMENT SERVICES LIMITED 01/07/2022 FS-3.1A MANAGEMENT LICENCE
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BUSINESSCONSULT 16/11/2000 FS-3.1A MANAGEMENT LICENCE
BALAD PAY 04/04/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
BILLY TOOLS LTD 12/07/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
231 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.