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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SUSTAINABLE CAPITAL LIMITED 26/02/2009 SEC-4.2 CIS MANAGER
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SYARK INVESTMENTS LIMITED 19/06/2023 SEC-4.2 CIS MANAGER
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-4.2 CIS MANAGER
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
SPIERE ADVISORY LTD 15/06/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01 July 2015
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SUNIBEL FUND ADMINISTRATION SERVICES LTD 05/05/2023 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SANLAM AFRICA CORE REAL ESTATE INVESTMENTS LIMITED 13/06/2013 SEC-4.4 REPORTING ISSUER
SANLAM AFRICA CORE REAL ESTATE INVESTMENTS LIMITED 29/03/2013 SEC-4.4 REPORTING ISSUER
SBM HOLDINGS LTD 02/05/2016 SEC-4.4 REPORTING ISSUER
SBM Perpetual Fund Ltd 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM Unit Trust 05/12/2017 SEC-4.4 REPORTING ISSUER
Skybound Capital Partners PCC 29/10/2018 SEC-4.4 REPORTING ISSUER
SKYBOUND CAPITAL PARTNERS PCC 08/12/2008 SEC-4.4 REPORTING ISSUER
SOAP & ALLIED INDUSTRIES Ltd 01/04/2009 SEC-4.4 REPORTING ISSUER
SUGAR INVESTMENT TRUST 13/10/2008 SEC-4.4 REPORTING ISSUER
SUN LIMITED 08/06/2009 SEC-4.4 REPORTING ISSUER
SWAN BONDS LTD 08/06/2018 SEC-4.4 REPORTING ISSUER
SWAN GENERAL LTD 27/03/2008 SEC-4.4 REPORTING ISSUER
SWAN GLOBAL FUNDS LTD 28/09/2020 SEC-4.4 REPORTING ISSUER
SWAN LENDING SOLUTIONS LTD 08/09/2016 SEC-4.4 REPORTING ISSUER
SWAN LIFE LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
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.