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
< Prev 1 2 3 4 5 Next > Last >>
BURAKUTH MUHAMMED SHAMEEM 02/09/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BRUN YANN GILLES OLIVIER 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BROKERS PLUS LTD 02/10/2008 INS-2.3 INSURANCE BROKER
BLACK PARROT CO LTD 03/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
B2B PRIME SERVICES 03/11/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
B.K. RAM LTD 03/12/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BMO INDIA (MAURITIUS) FUND 03/12/2008 SEC-3.1A CIS (SINGLE FUND)
BALAD PAY 04/04/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BINGHAM NOMINEES LIMITED 04/05/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
BORTHOSOW RAJINDERSINGH 04/06/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BONIEUX ANDRÉ 04/07/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BEEDASSY KUSH SHARMA 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BEEKHARRY KEVINAND 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHAGAWN KETTY MEGGY WELANDA MARIE 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BURMAN CAPITAL 04/07/2023 SEC-4.2 CIS MANAGER
BUNDHOO ABDOOL ALEEM 04/08/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BELGRAVE INVESTMENT FUND 04/09/2018 SEC-3.1A CIS (SINGLE FUND)
BPEA CREDIT – INDIA FUND III LIMITED 04/11/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Be nSURE LTD 04/12/2019 INS-2.2A INSURANCE AGENT (COMPANY)
BGL PRIVATE EQUITY (MAURITIUS) FUND I 05/02/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
BGL PRIVATE EQUITY (MAURITIUS) LIMITED 05/02/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
BELVEDERE FUND MANAGER LIMITED 05/07/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BAX DE KEATING MARIE ROGER LOIC 05/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
232 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.