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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 5 6 7 8 9 Next > Last >>
BISNAUTHSING LALIT COOMAR 10/07/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BASANITE NOMINEE LTD 10/06/2015 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)
BRIAR ADMINISTRATORS LTD 10/05/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
BKF FINANCIAL SOLUTIONS 10/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BTZ TRADING LTD 09/11/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BERKELEY ENERGY AFRICA LIMITED 09/06/2016 SEC-4.2 CIS MANAGER
BAY CAPITAL FEEDER FUND LTD 09/06/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BENGUELA GLOBAL FUND MANAGERS LTD 09/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
BLUME VENTURES - FUND II 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BAY CAPITAL INDIA FUND QP 09/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BEAUFORT ONE LTD 09/01/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BESSEMER VENTURE PARTNERS MANAGEMENT CO. LTD 08/11/2005 SEC-4.2 CIS MANAGER
BRIGHTWIN S AND F LTD 08/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BF GLOBAL IB MU 08/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BELLERIVE CORPORATE MANAGEMENT SERVICES (MAURITIUS) LTD 08/05/2019 FS-3.1A MANAGEMENT LICENCE
BCM MARKETS LTD 08/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BASIL HOLDING CORP 08/02/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
BLUE AZURITE LTD 08/01/2018 FS-3.1A MANAGEMENT LICENCE
BLACKWAVE CAPITAL 07/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BEACON SPECIAL OPPORTUNITIES FUND 07/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BLUESTONE LOW CARBON FUND LTD 07/07/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BARCLAYS CAPITAL MAURITIUS LIMITED 07/06/2004 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
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.