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 > Last >>
BHEEKHOO ARWYN DHAVESHWARSING 24/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BEAMS FINTECH FUND 24/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BELLEO MARKETS 24/03/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BRLP MAURITIUS HOLDINGS II 24/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LIMITED 24/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BPOSITIVE CO LTD 24/04/2020 INS-2.3 INSURANCE BROKER
BOSQUET INVESTMENTS LTD 24/05/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
BOODHUN NADEEMAH 24/08/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BRUNEAU FREDERIC LAURENT 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BRIDGE INDIA FUND 24/12/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BYCHEMEX 24/12/2008 SEC-4.4 REPORTING ISSUER
BBPA WEALTH INVESTMENT HOLDINGS 25/01/2023 SEC-4.2 CIS MANAGER
BEQUEST CAPITAL LIMITED 25/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BASGEET YOGESH RAI 25/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BLUETOOTH NOMINEES LIMITED 25/08/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
BLUE MOUNT CAPITAL 25/09/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUME VENTURES - FUND III 25/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BASANTA LALA COULDIPLALL 25/09/2023 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BANYANTREE CAPITAL ADVISORS, LIMITED 26/02/2008 SEC-4.2 CIS MANAGER
BANYANTREE GROWTH CAPITAL, L.L.C. 26/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BUROKUR JAVED AKHTAR 26/03/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BANYAN REAL ESTATE FUND 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANK ONE LIMITED 26/08/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
BRENT WEALTH MANAGEMENT LIMITED 26/09/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.