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
<< First < Prev 4 5 6 7 8 Next > Last >>
BLATCH CAROL SIMONE 22/11/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLATCH CAROLE 17/12/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLUE AZURITE LTD 08/01/2018 FS-3.1A MANAGEMENT LICENCE
BLUE BALLOON LIMITED 06/02/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BLUE CLAY PAN-AFRICA FUND LTD 27/05/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUE GATE CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BLUE LOTUS INVESTMENT FUND 10/11/2015 SEC-3.1A CIS (SINGLE FUND)
BLUE MOUNT CAPITAL 25/09/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUE OCEAN INVESTMENT MANAGEMENT LIMITED 15/11/2023 SEC-4.2 CIS MANAGER
BLUE PEARL ADVISORS LIMITED 17/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
BLUE SHIELD LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Blue Ship Capital Ltd 11/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUE SQUARE CAPITAL 26/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUE TIP LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BLUE WEALTH LIMITED PCC 01/12/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
BLUEBAY MAURITIUS INVESTMENT LIMITED 15/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUECHIP FINANCIALS MARKET LIMITED 12/07/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BLUELIFE LIMITED 19/09/2012 SEC-4.4 REPORTING ISSUER
BLUESTONE ASSET MANAGER LTD 17/08/2020 SEC-4.2 CIS MANAGER
BLUESTONE INFRASTRUCTURE COMPANY LTD 10/09/2019 FS-1.9 GLOBAL TREASURY ACTIVITIES
BLUESTONE LOW CARBON FUND LTD 07/07/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BLUESTONE MERCHANT FUND LTD 17/08/2020 SEC-3.1A CIS (SINGLE FUND)
Bluestone Wealth Management Ltd 14/10/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BLUETOOTH NOMINEES LIMITED 25/08/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
BLUME VENTURES - FUND II 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
226 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.