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 29 30 31 32 33 Next > Last >>
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)
BLUME VENTURES - FUND III 25/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUME VENTURES - FUND IV 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BMH LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
BMO INDIA (MAURITIUS) FUND 03/12/2008 SEC-3.1A CIS (SINGLE FUND)
BMSS GLOBAL OPPORTUNITY FUND 12/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BMSS MANAGEMENT 12/01/2016 SEC-4.2 CIS MANAGER
BOLDER (MAURITIUS) LIMITED 26/10/2017 FS-3.1A MANAGEMENT LICENCE
Boma Conseil Ltd 22/12/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BONIEUX ANDRÉ 04/07/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BOOBUN ASHVIND KUMAR 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOODHUN NADEEMAH 24/08/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
4353 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.