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
1 2 3 4 5 Next > Last >>
B&R Wealth Management Co Ltd 18/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
B.K. RAM LTD 03/12/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
B.P.S CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
B.SECURE CO. LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BAAM ASSET MANAGERS LIMITED 17/07/2013 SEC-4.2 CIS MANAGER
BAAM GLOBAL ALPHA FUND 15/02/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BAAM REAL ESTATE FUND 17/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BABA INVESTMENT (MAURITIUS) LTD 20/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BABAJEE LUXMI DEVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Baboolall Sajesh 24/01/2019 SEC-2.6F REPRESENTATIVE OF INVESTMENT DEALER (DISCOUNT BROKER)
BABOOLALL AKASH 21/11/2019 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
BAFM 30/09/2011 SEC-3.1A CIS (SINGLE FUND)
BAI CO (MTIUS) LTD 11/10/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS UNDER SPECIAL ADMINISTRATION
BAI GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
BAKER & NORTON GESTION ET CONSEILS LTD 27/02/2019 SEC-4.2 CIS MANAGER
BAKHIRTA AMIT 19/08/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BALTORO CAPITAL 28/12/2015 SEC-4.2 CIS MANAGER
BALTORO GROWTH FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANDHU SEWDUTH 28/01/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BANDOO BIBI ROOCSANA 02/09/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANK ONE LIMITED 23/12/2010 SEC-4.1 CUSTODIAN
BANK ONE LIMITED 16/08/2018 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BANK ONE LIMITED 26/08/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
BANK ONE LIMITED 02/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BANK ONE LIMITED 19/12/2008 INS-2.2A INSURANCE AGENT (COMPANY)
213 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.