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 11 12 13 14 15 Next > Last >>
SINGULAR CAPITAL ADVISORS 22/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
SHEQUITY PARTNERS 22/07/2021 SEC-4.2 CIS MANAGER
SOLIDARY PRIME LIMITED 22/08/2022 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
STML CORPORATE SERVICES LIMITED 22/09/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
SINTHOS CAPITAL HOLDING LIMITED 22/10/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
Standard Chartered Bank (Mauritius) Limited 22/11/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SOOBARAH Mithileshsingh 23/01/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SKY FX LTD 23/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SWAN NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
SHERDLEY HOLDINGS LTD 23/05/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
STRATEGIC INVESTMENT ADVISOR LIMITED 23/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SPICE FINANCE LTD 23/07/2004 FS-2.5 LEASING
SETRA LTD 23/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SBM EBUSINESS LTD 24/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SMART BROKERS LTD 24/01/2018 INS-2.3 INSURANCE BROKER
STRATEGIC VENTURES FUND II LIMITED 24/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC INDIA CREDIT CO (MAURITIUS) 24/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
SC INDIA CREDIT FUND (MAURITIUS) 24/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC INDIA CREDIT MANAGEMENT (MAURITIUS) 24/04/2017 SEC-4.2 CIS MANAGER
SRI SILVERDALE CAPITAL PARTNERS 24/05/2010 SEC-4.2 CIS MANAGER
SRI SILVERDALE OPPORTUNITIES FUND 24/05/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
STEADVIEW CAPITAL MAURITIUS LIMITED 24/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SCRIBA CORPORATE SERVICES LTD 24/07/2019 FS-3.1A MANAGEMENT LICENCE
SEED FUND ADVISORY 24/08/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
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.