Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 2 3 4 5 6 Next > Last >>
BEAUFORT MANAGEMENT SERVICES LTD 07/12/2010 FS-3.1A MANAGEMENT LICENCE
BEAUFORT ONE LTD 09/01/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BEEHARRY KHAMLESH 19/04/2018 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
BEEKHARRY KEVINAND 01/09/2016 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
BELGRAVE INVESTMENT FUND 04/09/2018 SEC-3.1A CIS (SINGLE FUND)
BELLE MARE HOLDING LIMITED 31/03/2008 SEC-4.4 REPORTING ISSUER
BELLERIVE CORPORATE MANAGEMENT SERVICES (MAURITIUS) LTD 08/05/2019 FS-3.1A MANAGEMENT LICENCE
BELSTAR AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BELVEDERE FUND MANAGER LIMITED 05/07/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BELVEDERE MANAGEMENT LIMITED 29/06/2009 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
BENGUELA GLOBAL FUND MANAGERS LTD 09/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
BENOR CAPITAL LTD 20/11/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
BERESFORD INTERNATIONAL PENSION PLAN 11/08/2009 PPS-1.1 PENSION SCHEMES
BERESFORD ONE LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-1.3 PENSION SCHEME ADMINISTRATOR
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
BERESFORD TWO LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERKELEY ENERGY AFRICA LIMITED 09/06/2016 SEC-4.2 CIS MANAGER
BESSEMER VENTURE PARTNERS MANAGEMENT CO. LTD 08/11/2005 SEC-4.2 CIS MANAGER
BESSEMER VENTURE PARTNERS TRUST 31/10/2005 SEC-3.1A CIS (SINGLE FUND)
BESST POINT CAPITAL HOUSE LIMITED 11/02/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BEST CHOICE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BEST COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
213 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.