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 >
BLACK PARROT CO LTD 03/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
BROKERS PLUS LTD 02/10/2008 INS-2.3 INSURANCE BROKER
BRUN YANN GILLES OLIVIER 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BURAKUTH MUHAMMED SHAMEEM 02/09/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BANDOO BIBI ROOCSANA 02/09/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANK ONE LIMITED 02/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BUSINESS PARTNERS INTERNATIONAL MADAGASCAR INVESTMENT FUND, LLC 02/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BLUE WEALTH LIMITED PCC 01/12/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
BAI GROUP 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) Licence Lapsed on 01 July 2023 -
BISSESSUR SHREEKANTSINGH 01/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
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)
BRENT CONSULTA MANAGEMENT SERVICES LIMITED 01/07/2022 FS-3.1A MANAGEMENT LICENCE
BRIZINCO LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BRITISH MEDICAL ADVISORS LIMITED 01/06/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2011
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)
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.