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 6 7 8 9 10 Next > Last >>
BDS MARKETS 06/12/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BOOLELL ADITI 06/09/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BDO & CO LTD 06/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BRANTAM INTERNATIONAL 06/06/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BAX DE KEATING MARIE ROGER LOIC 05/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BELVEDERE FUND MANAGER LIMITED 05/07/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BGL PRIVATE EQUITY (MAURITIUS) FUND I 05/02/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
BGL PRIVATE EQUITY (MAURITIUS) LIMITED 05/02/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
Be nSURE LTD 04/12/2019 INS-2.2A INSURANCE AGENT (COMPANY)
BPEA CREDIT – INDIA FUND III LIMITED 04/11/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BELGRAVE INVESTMENT FUND 04/09/2018 SEC-3.1A CIS (SINGLE FUND)
BUNDHOO ABDOOL ALEEM 04/08/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BURMAN CAPITAL 04/07/2023 SEC-4.2 CIS MANAGER
BEEDASSY KUSH SHARMA 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BEEKHARRY KEVINAND 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHAGAWN KETTY MEGGY WELANDA MARIE 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BONIEUX ANDRÉ 04/07/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BORTHOSOW RAJINDERSINGH 04/06/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BINGHAM NOMINEES LIMITED 04/05/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
BALAD PAY 04/04/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
B.K. RAM LTD 03/12/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BMO INDIA (MAURITIUS) FUND 03/12/2008 SEC-3.1A CIS (SINGLE FUND)
B2B PRIME SERVICES 03/11/2017 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.