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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BROKERS PLUS LTD 02/10/2008 INS-2.3 INSURANCE BROKER
BROOKDALE MAURITIUS GLOBAL LIMITED 21/10/2015 SEC-3.1A CIS (SINGLE FUND)
BROOKDALE MAURITIUS INTERNATIONAL LIMITED 21/10/2015 SEC-3.1A CIS (SINGLE FUND)
BRUN YANN GILLES OLIVIER 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BRUNEAU FREDERIC LAURENT 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BRWM PARTNERS LTD 11/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BS TRAVEL MANAGEMENT LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BSP AGENCIES CO LTD 26/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BTG NOMINEES LIMITED 01/08/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BTS BERNINA PRIVATE EQUITY FUND LTD 14/12/2009 SEC-3.1A CIS (SINGLE FUND)
BTS INVESTMENT ADVISORS MAURITIUS LTD 21/12/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BTZ TRADING LTD 09/11/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BUNDHOO ABDOOL ALEEM 04/08/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BUNDHOO DEOBRUT 13/12/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BUNDHUN ZIYAD ABDOOL RAOUF 18/07/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BURAKUTH MUHAMMED SHAMEEM 02/09/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BURMAN CAPITAL 04/07/2023 SEC-4.2 CIS MANAGER
BUROKUR JAVED AKHTAR 26/03/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BUSINESSCONSULT 16/11/2000 FS-3.1A MANAGEMENT LICENCE
BUSY WORLD AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BYCHEMEX 24/12/2008 SEC-4.4 REPORTING ISSUER
BRAIT MAURITIUS LIMITED 18/01/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
BRAMER CAPITAL BROKERS LTD 16/06/2009 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Cease Trade Order under Section 133 of the Securities Act 2005 issued on 26 February 2016 until further notice
B.K. RAM LTD 03/12/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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.