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
1 2 3 4 5 Next > Last >>
SHEIKH MOHD IQBAL INS-2.2B INSURANCE AGENT (INDIVIDUAL)
S.E.D. CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
S.G.B & GROUP CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SAFEHANDS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SANASPORTS EQUIPMENT TRADING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SAVIJA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SOBHEE VEENOD 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
SOCIETE PATRICE RIVET 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SPRADO CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SR ASURE LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SOAP & ALLIED INDUSTRIES Ltd 01/04/2009 SEC-4.4 REPORTING ISSUER
SPRING MARKETING CAPITAL FUND 01/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SANLAM GENERAL INSURANCE SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SBM GROUP DEFINED CONTRIBUTION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SBM GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SOCIéTé ROGER DE CHAZAL PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
STANDARD BANK (MAURITIUS) PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SUN RESORTS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SUPER FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Systems Building Superannuation Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
Standard Chartered Bank (Mauritius) Limited 02/05/2013 SEC-4.1 CUSTODIAN
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SBM HOLDINGS LTD 02/05/2016 SEC-4.4 REPORTING ISSUER
SOLA VEERAMUNDAN SEGAREN 02/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.