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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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)
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
BLACK PARROT CO LTD 03/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
BLACKBURN PHILIPPE EDWARD 27/02/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLACKWAVE CAPITAL 07/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BLATCH CAROL SIMONE 22/11/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLATCH CAROLE 17/12/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLUE AZURITE LTD 08/01/2018 FS-3.1A MANAGEMENT LICENCE
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BLUE CLAY PAN-AFRICA FUND LTD 27/05/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUE GATE CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BLUE LOTUS INVESTMENT FUND 10/11/2015 SEC-3.1A CIS (SINGLE FUND)
BLUE MOUNT CAPITAL 25/09/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUE OCEAN INVESTMENT MANAGEMENT LIMITED 15/11/2023 SEC-4.2 CIS MANAGER
BLUE SHIELD LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Blue Ship Capital Ltd 11/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUE SQUARE CAPITAL 26/10/2020 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.