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
<< First < Prev 6 7 8 9 10 Next >
B.SECURE CO. LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BANQUES DES MASCAREIGNES 27/03/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BRIZINCO LTD 01/07/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BUDGET TRAVEL SERVICES LTD 13/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BLUE PEARL ADVISORS LIMITED 17/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
BASIL INVESTMENT MANAGEMENT 18/08/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BOUSTEAD INVESTMENT FUND PCC 19/03/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
BTS INDIA PRIVATE EQUITY FUND LIMITED 28/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BRLP MAURITIUS HOLDINGS II 24/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BROMLP MAURITIUS HOLDINGS II 20/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BUSINESS PARTNERS INTERNATIONAL MADAGASCAR INVESTMENT FUND, LLC 02/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BAAM GLOBAL ALPHA FUND 15/02/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BEACON SPECIAL OPPORTUNITIES FUND 07/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
BENGUELA GLOBAL FUND MANAGERS LTD 09/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
BARCLAYS CAPITAL MAURITIUS LIMITED 07/06/2004 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
BASIL HOLDING CORP 08/02/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
BECASH 07/04/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
BLUE MOUNT INVESTMENT MANAGERS 22/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
BESST POINT CAPITAL HOUSE LIMITED 11/02/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
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 -
BRITISH MEDICAL ADVISORS LIMITED 01/06/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2011
BGL PRIVATE EQUITY (MAURITIUS) FUND I 05/02/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
BGL PRIVATE EQUITY (MAURITIUS) LIMITED 05/02/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
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.