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
1 2 3 4 5 Next > Last >>
B&R Wealth Management Co Ltd 18/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
B.P.S CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BAAM ASSET MANAGERS LIMITED 17/07/2013 SEC-4.2 CIS MANAGER
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 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)
BANKMUSCAT INDIA FUND 27/04/2012 SEC-4.4 REPORTING ISSUER
BANKMUSCAT INDIA FUND 21/02/2008 SEC-3.1A CIS (SINGLE FUND)
BANKMUSCAT INDIA FUND 21/02/2008 SEC-4.4 REPORTING ISSUER
BANYAN REAL ESTATE FUND 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.