Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 13 14 15 16 17
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SWESH CO. LTD. 15/03/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SWIFTCOVER LTD 12/08/2011 INS-2.2A INSURANCE AGENT (COMPANY)
SWISS FINANCE CORPORATION (MAURITIUS) LIMITED 07/03/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SWISS-MAURITIUS ASSET MANAGEMENT SA 13/10/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
SWISSTRADES FINANCIALS LIMITED 07/03/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
SWS NOMINEES LTD 26/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
SYARK INVESTMENTS FUND VCC 19/06/2023 VCC-1.1 VCC fund
SYARK INVESTMENTS LIMITED 19/06/2023 SEC-4.2 CIS MANAGER
Syea Kaminee Bye 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SYED NADIA KHADIJA 17/05/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SYMMETRY FINANCIALS HOLDING LIMITED 08/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-4.2 CIS MANAGER
SYNERGY CAPITAL I FUND 19/07/2006 SEC-3.1A CIS (SINGLE FUND)
SYNERGY MANAGERS (MAURITIUS) LIMITED 10/09/2014 SEC-4.2 CIS MANAGER
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Synergy Private Equity Fund LP 20/08/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Systems Building Superannuation Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
420 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.