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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SYED NADIA KHADIJA 17/05/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SANGAM PCC 17/06/2016 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
SAPIENS ALPHA GROWTH FUND 17/06/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SANGO CAPITAL (MAURITIUS) ADVISERS LIMITED 17/10/2012 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 17/11/1998 FS-3.1A MANAGEMENT LICENCE
SOROMA GHANA FUNDS PCC 17/11/2009 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
SOUTH SUEZ CAPITAL LIMITED 17/11/2009 SEC-4.2 CIS MANAGER
SC INDIA MANAGEMENT V LTD 17/11/2015 SEC-4.2 CIS MANAGER
SEQUOIA CAPITAL INDIA V LTD 17/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUJEEBUN DHARMENDRE 18/01/2019 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SBM (NBFC) HOLDINGS LTD 18/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
STORM CAPITAL LIMITED 18/07/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAPPHIRE COVER LTD 18/09/2014 INS-2.2A INSURANCE AGENT (COMPANY)
SEE CURE BROKERS LIMITED 18/09/2018 INS-2.3 INSURANCE BROKER
Seevrajsingh Madoorani 18/10/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SANTAM STRUCTURED REINSURANCE LIMITED PCC 18/12/2000 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
SOVEREIGN TRUST (MAURITIUS) LIMITED 18/12/2000 FS-3.1A MANAGEMENT LICENCE
SBM FUND SERVICES LTD 18/12/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SBI FUNDS MANAGEMENT (INTERNATIONAL) PRIVATE LIMITED 19/01/2006 SEC-4.2 CIS MANAGER
SBI RESURGENT INDIA OPPORTUNITIES FUND 19/01/2006 SEC-3.1A CIS (SINGLE FUND)
STRATEGIC ASSET MANAGEMENT LTD 19/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIC ASSET MANAGEMENT LTD 19/01/2010 SEC-4.2 CIS MANAGER
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND MAURITIUS LIMITED 19/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SILVERLEAF CAPITAL PARTNERS 19/02/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2023 -
SC INDIA GF MANAGEMENT I LTD 19/03/2012 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.