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
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BSP AGENCIES CO LTD 26/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
BEGA INGRID 26/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BLUE SQUARE CAPITAL 26/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BOLDER (MAURITIUS) LIMITED 26/10/2017 FS-3.1A MANAGEMENT LICENCE
BRENT WEALTH MANAGEMENT LIMITED 26/09/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BANK ONE LIMITED 26/08/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
BANYAN REAL ESTATE FUND 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BUROKUR JAVED AKHTAR 26/03/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BANYANTREE CAPITAL ADVISORS, LIMITED 26/02/2008 SEC-4.2 CIS MANAGER
BANYANTREE GROWTH CAPITAL, L.L.C. 26/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BASANTA LALA COULDIPLALL 25/09/2023 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLUME VENTURES - FUND III 25/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUE MOUNT CAPITAL 25/09/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUETOOTH NOMINEES LIMITED 25/08/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
BASGEET YOGESH RAI 25/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BEQUEST CAPITAL LIMITED 25/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BBPA WEALTH INVESTMENT HOLDINGS 25/01/2023 SEC-4.2 CIS MANAGER
BYCHEMEX 24/12/2008 SEC-4.4 REPORTING ISSUER
BRIDGE INDIA FUND 24/12/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOODHUN NADEEMAH 24/08/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BRUNEAU FREDERIC LAURENT 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
BOSQUET INVESTMENTS LTD 24/05/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
BPOSITIVE CO LTD 24/04/2020 INS-2.3 INSURANCE BROKER
BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LIMITED 24/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.