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
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BOLDER (MAURITIUS) LIMITED 26/10/2017 FS-3.1A MANAGEMENT LICENCE
BLUE SQUARE CAPITAL 26/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BEGA INGRID 26/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BSP AGENCIES CO LTD 26/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
BLACKBURN PHILIPPE EDWARD 27/02/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BAKER & NORTON GESTION ET CONSEILS LTD 27/02/2019 SEC-4.2 CIS MANAGER
BANQUES DES MASCAREIGNES 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BLUE CLAY PAN-AFRICA FUND LTD 27/05/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BARBERRY LTD 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
BI-RE AGENCY LTD 27/10/2011 INS-2.2A INSURANCE AGENT (COMPANY)
BRAMER PROPERTY FUND LTD 28/01/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANDHU SEWDUTH 28/01/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BEAU VALLON HOSPITALITY LTD 28/03/2008 SEC-4.4 REPORTING ISSUER
BOWHEAD INDIA FUND 28/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOWHEAD INVESTMENT MANAGEMENT 28/08/2019 SEC-4.2 CIS MANAGER
BTS INDIA PRIVATE EQUITY FUND LIMITED 28/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BALTORO CAPITAL 28/12/2015 SEC-4.2 CIS MANAGER
BANYANTREE GROWTH CAPITAL III LLC 29/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BINGMEX LIMITED 29/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BAIN CAPITAL ASSET MANAGER MAURITIUS 29/04/2020 SEC-4.2 CIS MANAGER
BELVEDERE MANAGEMENT LIMITED 29/06/2009 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BAY CAPITAL PARTNERS LTD 30/01/2007 SEC-4.2 CIS MANAGER
BARING INDIA PRIVATE EQUITY FUND II COINVESTMENT LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BAFM 30/09/2011 SEC-3.1A CIS (SINGLE FUND)
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.