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 3 4 5 6 7 Next > Last >>
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
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BHC MARKETS LIMITED 16/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BHEEKHOO ARWYN DHAVESHWARSING 24/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BHOLAH SOOMILDUTH 16/12/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BHUGUN BIBI NASREEN BANON 21/12/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BHUMISHQ FINANCIAL SERVICES LTD 21/04/2004 FS-3.1A MANAGEMENT LICENCE
BI-RE AGENCY LTD 27/10/2011 INS-2.2A INSURANCE AGENT (COMPANY)
BIIF SPV ONE LIMITED 12/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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)
BIRDIE FUND MANAGERS LTD 06/09/2013 SEC-4.2 CIS MANAGER
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)
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)
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 GATE CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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.