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 1 2 3 4 5 Next > Last >>
BAY CAPITAL FEEDER FUND LTD 09/06/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BAY CAPITAL INDIA FIXED INCOME FUND LTD 19/01/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BAY CAPITAL INDIA FUND LTD 23/10/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BAY CAPITAL INDIA FUND QP 09/03/2015 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)
BAY CAPITAL PARTNERS LTD 30/01/2007 SEC-4.2 CIS MANAGER
BBPA WEALTH INVESTMENT HOLDINGS 25/01/2023 SEC-4.2 CIS MANAGER
BCM MARKETS LTD 08/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BCP BANK (MAURITIUS) LTD 17/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
BDO & CO LTD 06/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BDS MARKETS 06/12/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Be nSURE LTD 04/12/2019 INS-2.2A INSURANCE AGENT (COMPANY)
BEACH INTERNATIONAL COMPANY LTD 13/12/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEACHCOMBER HOSPITALITY INVESTMENTS LTD 18/04/2023 SEC-4.4 REPORTING ISSUER
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)
BEACON INDIA PRIVATE EQUITY FUND III 12/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BEACON SPECIAL OPPORTUNITIES FUND 07/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BEAMS FINTECH FUND 24/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BEAU VALLON HOSPITALITY LTD 28/03/2008 SEC-4.4 REPORTING ISSUER
BEAUFORT ONE LTD 09/01/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
BEECH VELTMAN LIMITED 11/01/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
BEEDASSY KUSH SHARMA 04/07/2022 SEC-2.7A REPRESENTATIVE OF 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.