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
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BCP BANK (MAURITIUS) LTD 17/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
BDO & CO LTD 06/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BDS MARKETS 06/12/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Be nSURE LTD 04/12/2019 INS-2.2A INSURANCE AGENT (COMPANY)
BEACH INTERNATIONAL COMPANY LTD 13/12/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEACHCOMBER HOSPITALITY INVESTMENTS LTD 18/04/2023 SEC-4.4 REPORTING ISSUER
BEACON INDIA MANAGERS LIMITED 17/11/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BEACON INDIA MANAGERS LIMITED 17/11/2006 SEC-4.2 CIS MANAGER
BEACON INDIA PRIVATE EQUITY FUND 17/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BEACON INDIA PRIVATE EQUITY FUND III 12/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BEAMS FINTECH FUND 24/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BEAU VALLON HOSPITALITY LTD 28/03/2008 SEC-4.4 REPORTING ISSUER
BEAUFORT ONE LTD 09/01/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BEECH VELTMAN LIMITED 11/01/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
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)
BEGA INGRID 26/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BELGRAVE INVESTMENT FUND 04/09/2018 SEC-3.1A CIS (SINGLE FUND)
BELLEO MARKETS 24/03/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BELLERIVE CORPORATE MANAGEMENT SERVICES (MAURITIUS) LTD 08/05/2019 FS-3.1A MANAGEMENT LICENCE
BELSTAR AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BELVEDERE FUND MANAGER LIMITED 05/07/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BELVEDERE MANAGEMENT LIMITED 29/06/2009 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
BENOIT MARIE ANGELO CLAREL 20/07/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BENOR CAPITAL LTD 20/11/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
230 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.