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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SHUMMOOGUM COLUNDAY 14/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Sibartie Oumila 29/10/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Sibartie Kevin chandra 20/11/2023 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SIC DEVELOPMENT CO LTD 04/09/2018 FS-2.3 CREDIT FINANCE
SICOM Financial Services Ltd 03/10/2011 SEC-4.2 CIS MANAGER
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
SICOM GENERAL INSURANCE LTD 09/06/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SICOM GLOBAL FUND LIMITED 30/06/1998 SEC-3.1A CIS (SINGLE FUND)
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-4.2 CIS MANAGER
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SICOM Unit Trust 13/03/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SIFC NOMINEES LTD 08/06/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
SIGNATURE AFRICA HOUSING FUND 07/10/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
SIGULER GUFF INTERNATIONAL ADVISERS (MAURITIUS) LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
SILVER BANK LIMITED 29/09/2017 SEC-4.1 CUSTODIAN
SILVER BANK LIMITED 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SILVER BANK LIMITED 29/09/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER CLOUD ADVISORY INC. 29/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
SILVER STALLION LIMITED 30/01/2004 SEC-3.1A CIS (SINGLE FUND)
SILVER STRIDE INDIA GLOBAL FUND 29/12/2022 SEC-3.1A CIS (SINGLE FUND)
SILVERLEAF CAPITAL PARTNERS 19/02/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2023 -
SILVERSPOON NOMINEES LTD 05/04/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SILVERSTREAK ASSET MANAGEMENT COMPANY LIMITED 28/03/2006 SEC-4.2 CIS MANAGER
SILVERTREE SERVICES LTD 09/08/2023 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SILWANA BROKERAGE LIMITED 19/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.