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
1 2 3 4 5 Next > Last >>
BAI CO (MTIUS) LTD 11/10/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS UNDER SPECIAL ADMINISTRATION
Bramer Asset Management Ltd 13/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Suspended on 08.04.2015
Bramer Asset Management Ltd 13/04/2010 SEC-4.2 CIS MANAGER Licence Suspended on 08 April 2015
Bramer Asset Management Ltd 11/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Suspended on 08 April 2015
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
BRITISH MEDICAL ADVISORS LIMITED 01/06/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2011
BESST POINT CAPITAL HOUSE LIMITED 11/02/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
BUSINESS PARTNERS INTERNATIONAL SOUTHERN AFRICA SME FUND LLC 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
BARCLAYS CAPITAL MAURITIUS LIMITED 07/06/2004 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
BASIL HOLDING CORP 08/02/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
BLUE MOUNT INVESTMENT MANAGERS 22/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
BAAM GLOBAL ALPHA FUND 15/02/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BEACON SPECIAL OPPORTUNITIES FUND 07/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BENGUELA GLOBAL FUND MANAGERS LTD 09/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
BRLP MAURITIUS HOLDINGS II 24/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BROMLP MAURITIUS HOLDINGS II 20/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BUSINESS PARTNERS INTERNATIONAL MADAGASCAR INVESTMENT FUND, LLC 02/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BASIL INVESTMENT MANAGEMENT 18/08/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BOUSTEAD INVESTMENT FUND PCC 19/03/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
BTS INDIA PRIVATE EQUITY FUND LIMITED 28/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BLUE PEARL ADVISORS LIMITED 17/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
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.