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 >>
B.P.S CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BABAJEE LUXMI DEVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BELSTAR AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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)
BLUE GATE CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BLUE SHIELD LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BLUE TIP LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BOODOO RAVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BRITAM LTD 01/01/2008 INS-2.3 INSURANCE BROKER
BS TRAVEL MANAGEMENT LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BUSY WORLD AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BRITISH MEDICAL ADVISORS LIMITED 01/06/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2011
BRIZINCO LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BTG NOMINEES LIMITED 01/08/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEEKHARRY KEVINAND 01/09/2016 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
BISSESSUR SHREEKANTSINGH 01/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BAI GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BAT (MAURITIUS) OPERATIVES PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BAT (MAURITIUS) STAFF PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BUSINESS PARTNERS INTERNATIONAL SOUTHERN AFRICA SME FUND LLC 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUE WEALTH LIMITED PCC 01/12/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
BUSINESS PARTNERS INTERNATIONAL MADAGASCAR INVESTMENT FUND, LLC 02/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.