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 13 14 15 16 17 Next >
SBM Insurance Agency Ltd 28/12/2017 INS-2.2A INSURANCE AGENT (COMPANY)
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
SANLAM AFRICA CORE REAL ESTATE INVESTMENTS LIMITED 29/03/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SANLAM AFRICA CORE REAL ESTATE INVESTMENTS LIMITED 29/03/2013 SEC-4.4 REPORTING ISSUER
SABRE PARTNERS MANAGERS LIMITED 29/03/2019 SEC-4.2 CIS MANAGER
SILVER CLOUD ADVISORY INC. 29/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
SHORECAP II LIMITED 29/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPECTRA GLOBAL LTD 29/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SBI INDIA ACCESS FIXED TENURE DEBT FUND 29/08/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
SILVER BANK LIMITED 29/09/2017 SEC-4.1 CUSTODIAN
SILVER BANK LIMITED 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SILVER BANK LIMITED 29/09/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
SWAN DEFINED CONTRIBUTION PENSION SCHEME 29/10/2014 PPS-1.1 PENSION SCHEMES
Sibartie Oumila 29/10/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Skybound Capital Partners PCC 29/10/2018 SEC-4.4 REPORTING ISSUER
SWAN WEALTH MANAGERS LTD 29/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER STRIDE INDIA GLOBAL FUND 29/12/2022 SEC-3.1A CIS (SINGLE FUND)
SILVER STALLION LIMITED 30/01/2004 SEC-3.1A CIS (SINGLE FUND)
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Stock Exchange of Mauritius 30/03/1989 SEC-1.1 SECURITIES EXCHANGE
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.