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 4 5 6 7 8 Next > Last >>
BHOLAH SOOMILDUTH 16/12/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BAO ASSET MANAGERS LTD 16/12/2010 SEC-4.2 CIS MANAGER
BHC MARKETS LIMITED 16/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BEYOND BETA CAPITAL INVESTMENT MANAGER 17/02/2023 SEC-4.2 CIS MANAGER
BEYOND BETA CAPITAL PARTNERS PCC FUND 17/02/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
BOULLE MARIE PIERRE BERTRAND 17/05/2017 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLUE PEARL ADVISORS LIMITED 17/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
BAAM REAL ESTATE FUND 17/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUESTONE ASSET MANAGER LTD 17/08/2020 SEC-4.2 CIS MANAGER
BLUESTONE MERCHANT FUND LTD 17/08/2020 SEC-3.1A CIS (SINGLE FUND)
BCP BANK (MAURITIUS) LTD 17/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
BARING INDIA PRIVATE EQUITY FUND II LIMITED 17/11/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BEACON INDIA MANAGERS LIMITED 17/11/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BEACON INDIA MANAGERS LIMITED 17/11/2006 SEC-4.2 CIS MANAGER
BEACON INDIA PRIVATE EQUITY FUND 17/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLATCH CAROLE 17/12/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BRICKHILL CAPITAL (MAURITIUS) LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRAIT MAURITIUS LIMITED 18/01/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
BRC TRUST TWO LTD 18/04/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEACHCOMBER HOSPITALITY INVESTMENTS LTD 18/04/2023 SEC-4.4 REPORTING ISSUER
BUNDHUN ZIYAD ABDOOL RAOUF 18/07/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BASIL INVESTMENT MANAGEMENT 18/08/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BARAK FUND MANAGEMENT LIMITED 18/09/2008 SEC-4.2 CIS MANAGER
BAY CAPITAL INDIA FIXED INCOME FUND LTD 19/01/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
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.