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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BEQUEST CAPITAL LIMITED 25/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BERESFORD INTERNATIONAL PENSION PLAN 11/08/2009 PPS-1.1 PENSION SCHEMES
BERESFORD ONE LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-1.3 PENSION SCHEME ADMINISTRATOR
BERESFORD TRUST LIMITED 14/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
BERESFORD TWO LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BERKELEY ENERGY AFRICA LIMITED 09/06/2016 SEC-4.2 CIS MANAGER
BESSEMER VENTURE PARTNERS MANAGEMENT CO. LTD 08/11/2005 SEC-4.2 CIS MANAGER
BESSEMER VENTURE PARTNERS TRUST 31/10/2005 SEC-3.1A CIS (SINGLE FUND)
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)
BEST RE (MAURITIUS) LIMITED 24/07/2009 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
BEX MAURITIUS BLOCK EXCHANGE 16/05/2022 SEC-1.3 SECURITIES TRADING SYSTEMS
BEYOND BETA CAPITAL INVESTMENT MANAGER 17/02/2023 SEC-4.2 CIS MANAGER
BEYOND BETA CAPITAL PARTNERS PCC FUND 17/02/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
BF GLOBAL IB MU 08/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BHADKE DEVISHA 16/02/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHAGAWN KETTY MEGGY WELANDA MARIE 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BHC MARKETS LIMITED 16/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BHEEKHOO ARWYN DHAVESHWARSING 24/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BHOLAH SOOMILDUTH 16/12/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BHUGUN BIBI NASREEN BANON 21/12/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BI-RE AGENCY LTD 27/10/2011 INS-2.2A INSURANCE AGENT (COMPANY)
BIIF SPV ONE LIMITED 12/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
231 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.