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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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)
BF GLOBAL IB MU 08/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BGL PRIVATE EQUITY (MAURITIUS) FUND I 05/02/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
BGL PRIVATE EQUITY (MAURITIUS) LIMITED 05/02/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
BHADKE DEVISHA 16/02/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHAGAWN KETTY MEGGY WELANDA MARIE 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BHC MARKETS LIMITED 16/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BHEEKHOO ARWYN DHAVESHWARSING 24/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BHOLAH SOOMILDUTH 16/12/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BHUGUN BIBI NASREEN BANON 21/12/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BIIF SPV ONE LIMITED 12/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BILLY TOOLS LTD 12/07/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BILTOO HUNS 31/07/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BINGHAM NOMINEES LIMITED 04/05/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
BINGMEX LIMITED 29/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BIRDIE INVESTMENT GROUP LTD 14/04/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BI-RE AGENCY LTD 27/10/2011 INS-2.2A INSURANCE AGENT (COMPANY)
BISNAUTHSING LALIT COOMAR 10/07/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Bissessur Anil Kumar 22/06/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BISSESSUR SHREEKANTSINGH 01/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BKF FINANCIAL SOLUTIONS 10/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BKF SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
231 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.