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 3 4 5 6 7 Next > Last >>
BAO VALUE FUND 13/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BAY CAPITAL INVESTMENTS LTD 13/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOOLELL URMILLA 13/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BEACH INTERNATIONAL COMPANY LTD 13/12/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
BUNDHOO DEOBRUT 13/12/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BIRDIE INVESTMENT GROUP LTD 14/04/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BANDHAN INVESTMENT MANAGERS (MAURITIUS) LTD 14/09/2010 SEC-4.2 CIS MANAGER
BATHFIELD NICOLAS 14/10/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Bluestone Wealth Management Ltd 14/10/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-1.3 PENSION SCHEME ADMINISTRATOR
BERESFORD TRUST LIMITED 14/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
BTS BERNINA PRIVATE EQUITY FUND LTD 14/12/2009 SEC-3.1A CIS (SINGLE FUND)
BAAM GLOBAL ALPHA FUND 15/02/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BLUEBAY MAURITIUS INVESTMENT LIMITED 15/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUME VENTURES - FUND IV 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUE OCEAN INVESTMENT MANAGEMENT LIMITED 15/11/2023 SEC-4.2 CIS MANAGER
BARING INDIA PRIVATE EQUITY FUND III LIMITED 16/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BHADKE DEVISHA 16/02/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BEX MAURITIUS BLOCK EXCHANGE 16/05/2022 SEC-1.3 SECURITIES TRADING SYSTEMS
BKF SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
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
BANYANTREE GROWTH CAPITAL II L.L.C 16/07/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANK ONE LIMITED 16/08/2018 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BPEA (MAURITIUS) LIMITED 16/09/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BUSINESSCONSULT 16/11/2000 FS-3.1A MANAGEMENT LICENCE
229 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.