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
<< First < Prev 9 10 11 12 13 Next > Last >>
Safyr Capital Partners Ltd 19/04/2021 FS-6.1 INVESTMENT BANKING
STEINBERG INDIA ASSET MANAGEMENT, LTD. 19/05/2011 SEC-4.2 CIS MANAGER
SQUARE FORTY LIMITED 19/05/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SEVENS TREE GLOBAL LTD 19/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SHAOJIE HOU 19/06/2019 SEC-2.6D REPRESENTATIVE OF INVESTMENT DEALER (BROKER) TYPE 1
SYARK INVESTMENTS FUND VCC 19/06/2023 VCC-1.1 VCC fund
SYARK INVESTMENTS LIMITED 19/06/2023 SEC-4.2 CIS MANAGER
SYNERGY CAPITAL I FUND 19/07/2006 SEC-3.1A CIS (SINGLE FUND)
SOLIDUS PARTNERS LTD 19/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOHO MARKETS GLOBAL LIMITED 19/08/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND II MAURITIUS LIMITED 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SMARTRACK GLOBAL FUND LTD 19/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
SAVIJA CO LTD 19/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SILWANA BROKERAGE LIMITED 19/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SOUTHERN ROCK CAPITAL LIMITED 19/12/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SIP MAURITIUS 20/01/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
S.A.M. (MAURITIUS) LTD 20/02/2018 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SAAMA CAPITAL IV, LTD. 20/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC (MAURITIUS) LTD 20/04/2015 INS-2.1 INSURANCE MANAGER
SPEAR CAPITAL PARTNERS LIMITED 20/05/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SINEWS GLOBAL LTD 20/08/2007 FS-3.1A MANAGEMENT LICENCE
Synergy Private Equity Fund LP 20/08/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SOMERSET INDUS CAPITAL PARTNERS LLC 20/10/2011 SEC-4.2 CIS MANAGER
SOONATHAN ABDOOL SALEEM 20/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SECURCAP SECURITIES (MU) LTD 20/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
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.