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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SWAN WEALTH MANAGERS LTD 29/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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 DEFINED CONTRIBUTION PENSION SCHEME 29/10/2014 PPS-1.1 PENSION SCHEMES
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
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)
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 -
SPECTRA GLOBAL LTD 29/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SHORECAP II LIMITED 29/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SILVER CLOUD ADVISORY INC. 29/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
SABRE PARTNERS MANAGERS LIMITED 29/03/2019 SEC-4.2 CIS MANAGER
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
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
SBM Insurance Agency Ltd 28/12/2017 INS-2.2A INSURANCE AGENT (COMPANY)
SUN BIRD CO. LTD. 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
SIGULER GUFF INTERNATIONAL ADVISERS (MAURITIUS) LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
SIT CORPORATE AND SECRETARIAL SERVICES LTD 28/11/2014 FS-1.5 REGISTRAR AND TRANSFER AGENT
SBM BANK (MAURITIUS) LTD 28/11/2012 SEC-4.1 CUSTODIAN
STIC LTD 28/09/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SWAN GLOBAL FUNDS LTD 28/09/2020 SEC-4.4 REPORTING ISSUER
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.