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 4 5 6 7 8 Next > Last >>
BEACH INTERNATIONAL COMPANY LTD 13/12/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
BOOLELL URMILLA 13/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BAY CAPITAL INVESTMENTS LTD 13/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BAO VALUE FUND 13/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BUDGET TRAVEL SERVICES LTD 13/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Bramer Asset Management Ltd 13/04/2010 SEC-4.2 CIS MANAGER Licence Suspended on 08 April 2015
BRAMER GLOBAL SERVICES LTD 13/03/2008 FS-3.1A MANAGEMENT LICENCE
Bramer Asset Management Ltd 13/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Suspended on 08.04.2015
BIIF SPV ONE LIMITED 12/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BILLY TOOLS LTD 12/07/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BLUECHIP FINANCIALS MARKET LIMITED 12/07/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BEACON INDIA PRIVATE EQUITY FUND III 12/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BMSS GLOBAL OPPORTUNITY FUND 12/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BMSS MANAGEMENT 12/01/2016 SEC-4.2 CIS MANAGER
Blue Ship Capital Ltd 11/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BAI CO (MTIUS) LTD 11/10/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS UNDER SPECIAL ADMINISTRATION
Bramer Asset Management Ltd 11/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Suspended on 08 April 2015
BRWM PARTNERS LTD 11/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BERESFORD INTERNATIONAL PENSION PLAN 11/08/2009 PPS-1.1 PENSION SCHEMES
B.SECURE CO. LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BESST POINT CAPITAL HOUSE LIMITED 11/02/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
Bouché Patrice,Lucien,Jean 11/02/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BEECH VELTMAN LIMITED 11/01/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
BLUE LOTUS INVESTMENT FUND 10/11/2015 SEC-3.1A CIS (SINGLE FUND)
BLUESTONE INFRASTRUCTURE COMPANY LTD 10/09/2019 FS-1.9 GLOBAL TREASURY ACTIVITIES
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.