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 12 13 14 15 16 Next > Last >>
SBM BANK (MAURITIUS) LTD 28/11/2012 SEC-4.1 CUSTODIAN
SBM BANK (MAURITIUS) LTD 21/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SBM BANK (MAURITIUS) LTD 04/03/2011 INS-2.2A INSURANCE AGENT (COMPANY)
SBM AFRICA EQUITY FUND LTD 04/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBM (NBFC) HOLDINGS LTD 18/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
SBI RESURGENT INDIA OPPORTUNITIES FUND 19/01/2006 SEC-3.1A CIS (SINGLE FUND)
SBI INDIA OPPORTUNITIES FUND 26/12/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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 -
SBI FUNDS MANAGEMENT (INTERNATIONAL) PRIVATE LIMITED 19/01/2006 SEC-4.2 CIS MANAGER
SBI (MAURITIUS) LTD 05/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SB GLOBAL LTD 03/11/2008 SEC-4.2 CIS MANAGER
SAVIU PARTNERS 21/08/2023 SEC-4.2 CIS MANAGER
SAVIU II 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAVIJA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SAVIJA CO LTD 19/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SAVANNAH TECHNOLOGY FUND II, LP 05/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAVANNAH TECHNOLOGY FUND I 25/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
SAV TECHNOLOGIES LLC 25/04/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SATORI CONSULTANCY (MUR) LTD 10/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SARVA CAPITAL LLC 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SARDES JAMES HENRY 28/06/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.