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 >>
SC INDIA GF MANAGEMENT II, LTD. 14/03/2012 SEC-4.2 CIS MANAGER
SC INDIA GF MANAGEMENT I LTD 19/03/2012 SEC-4.2 CIS MANAGER
SC INDIA CREDIT MANAGEMENT (MAURITIUS) 24/04/2017 SEC-4.2 CIS MANAGER
SC INDIA CREDIT FUND (MAURITIUS) 24/04/2017 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 (MAURITIUS) LTD 20/04/2015 INS-2.1 INSURANCE MANAGER
SBM UNIT TRUST 12/06/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SBM Unit Trust 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM Perpetual Fund Ltd 07/11/2013 SEC-3.1A CIS (SINGLE FUND)
SBM Perpetual Fund Ltd 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM MAURITIUS ASSET MANAGERS LTD 22/03/2011 SEC-4.2 CIS MANAGER
SBM MAHARAJA FUND 30/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SBM LEASING CO. LTD 14/02/2020 FS-2.5 LEASING
SBM Investment Unit Trust 11/04/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SBM INTERNATIONAL FUNDS LTD 25/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
SBM Insurance Agency Ltd 28/12/2017 INS-2.2A INSURANCE AGENT (COMPANY)
SBM INDIA FUND 12/10/2007 SEC-3.1A CIS (SINGLE FUND)
SBM HOLDINGS LTD 02/05/2016 SEC-4.4 REPORTING ISSUER
SBM GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SBM GROUP DEFINED CONTRIBUTION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SBM FUND SERVICES LTD 18/12/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SBM Factors Ltd 06/01/2017 FS-2.4 FACTORING
SBM EBUSINESS LTD 24/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SBM Capital Markets Ltd 03/07/2017 FS-6.1 INVESTMENT BANKING
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.