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
1 2 3 4 5 Next > Last >>
BANK ONE LIMITED 26/08/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Bramer Asset Management Ltd 11/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Suspended on 08 April 2015
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-1.3 PENSION SCHEME ADMINISTRATOR
BANK ONE LIMITED 16/08/2018 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BanyanTree Bank Limited 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BLUESTONE INFRASTRUCTURE COMPANY LTD 10/09/2019 FS-1.9 GLOBAL TREASURY ACTIVITIES
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BEAUFORT MANAGEMENT SERVICES LTD 07/12/2010 FS-3.1A MANAGEMENT LICENCE
BELLERIVE CORPORATE MANAGEMENT SERVICES (MAURITIUS) LTD 08/05/2019 FS-3.1A MANAGEMENT LICENCE
BHUMISHQ FINANCIAL SERVICES LTD 21/04/2004 FS-3.1A MANAGEMENT LICENCE
BLUE AZURITE LTD 08/01/2018 FS-3.1A MANAGEMENT LICENCE
BRAMER GLOBAL SERVICES LTD 13/03/2008 FS-3.1A MANAGEMENT LICENCE
BRC TRUST LIMITED 05/04/2012 FS-3.1A MANAGEMENT LICENCE
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BUSINESSCONSULT 16/11/2000 FS-3.1A MANAGEMENT LICENCE
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
BARBERRY LTD 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
BASANITE NOMINEE LTD 10/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEACH INTERNATIONAL COMPANY LTD 13/12/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEAUFORT ONE LTD 09/01/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD ONE LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD TWO LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BINGHAM NOMINEES LIMITED 04/05/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.