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
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SCP HOLDINGS LIMITED 11/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SCRIBA CORPORATE SERVICES LTD 24/07/2019 FS-3.1A MANAGEMENT LICENCE
SEAF INDIA AGRIBUSINESS INTERNATIONAL FUND 11/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
SEAMARK TRUST COMPANY LIMITED 27/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SECOND STREET PARTNERS FUND PCC 03/08/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SECURCAP SECURITIES (MU) LTD 20/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SECUREWAY LTD 09/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SEE CURE BROKERS LIMITED 18/09/2018 INS-2.3 INSURANCE BROKER
SEEBALUCK DEVENDRA KUMAR 16/11/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEED FUND ADVISORY 24/08/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
SEED VENTURE FUND 24/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
SEEDAT MUHAMMAD YACOUB 16/01/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEEDFUND2 INTERNATIONAL 14/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEEGOBIN DEEPTI DARSHINI 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEENEEVASSIN MOURGESS 14/04/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEEPERSAND LUTCHMEEPRAKASH 21/06/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEERUTTUN ANTISH KISSOONDIAL 09/10/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEESAR BHISAMPITAMAHA 06/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEETAPAH ROQUETTE SARASIJA DEVI 27/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEETULSINGH DHEERUJLALL 15/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEEVRAJSING KAVIRAJ 15/04/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Seevrajsingh Madoorani 18/10/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SELENA SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
SELENIA CAPITAL (MAURITIUS) PCC 21/06/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SELENIA GLOBAL BUSINESS SERVICES (MAURITIUS) LTD 21/05/2013 SEC-4.2 CIS MANAGER
419 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.