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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B.K. RAM LTD 03/12/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
B.SECURE CO. LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BANQUES DES MASCAREIGNES 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BRIZINCO LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BUDGET TRAVEL SERVICES LTD 13/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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
BRAIT MAURITIUS LIMITED 18/01/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
B.P.S CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
B2B PRIME SERVICES 03/11/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BAAM REAL ESTATE FUND 17/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BABAJEE LUXMI DEVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Baboolall Sajesh 24/01/2019 SEC-2.6F REPRESENTATIVE OF INVESTMENT DEALER (DISCOUNT BROKER)
BAFM 30/09/2011 SEC-3.1A CIS (SINGLE FUND)
BAI GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BAIN CAPITAL ASSET MANAGER MAURITIUS 29/04/2020 SEC-4.2 CIS MANAGER
BAKER & NORTON GESTION ET CONSEILS LTD 27/02/2019 SEC-4.2 CIS MANAGER
BAKHIRTA AMIT 19/08/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BALAD PAY 04/04/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BALTORO CAPITAL 28/12/2015 SEC-4.2 CIS MANAGER
BALTORO GROWTH FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANDHAN INVESTMENT MANAGERS (MAURITIUS) LTD 14/09/2010 SEC-4.2 CIS MANAGER
BANDHU SEWDUTH 28/01/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BANDOO BIBI ROOCSANA 02/09/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANK ONE LIMITED 02/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BANK ONE LIMITED 23/12/2010 SEC-4.1 CUSTODIAN
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.