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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SILVER STRIDE INDIA GLOBAL FUND 29/12/2022 SEC-3.1A CIS (SINGLE FUND)
SILVERSPOON NOMINEES LTD 05/04/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SILVERSTREAK ASSET MANAGEMENT COMPANY LIMITED 28/03/2006 SEC-4.2 CIS MANAGER
SILVERTREE SERVICES LTD 09/08/2023 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SILWANA BROKERAGE LIMITED 19/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SILWANA HEDGE FUND LIMITED 21/06/2023 SEC-3.1A CIS (SINGLE FUND)
SINDICOM BROKERS LTD 11/03/2010 INS-2.3 INSURANCE BROKER
SINEWS GLOBAL LTD 20/08/2007 FS-3.1A MANAGEMENT LICENCE
SIP MAURITIUS 20/01/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SIT CORPORATE AND SECRETARIAL SERVICES LTD 28/11/2014 FS-1.5 REGISTRAR AND TRANSFER AGENT
SKY DIMENSION INTERNATIONAL LIMITED 03/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SKY FX LTD 23/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SKY HEIGHTS MANAGEMENT CO. LTD 12/02/2013 SEC-4.2 CIS MANAGER
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-4.2 CIS MANAGER
SKYBOUND CAPITAL DIVERSIFIED PCC 27/02/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
Skybound Capital Partners PCC 29/10/2018 SEC-4.4 REPORTING ISSUER
SKYBOUND CAPITAL PARTNERS PCC 08/12/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SKYBOUND CAPITAL PARTNERS PCC 08/12/2008 SEC-4.4 REPORTING ISSUER
SL GLOBAL INVESTMENT ADVISORS 12/09/2022 SEC-4.2 CIS MANAGER
SMART BROKERS LTD 24/01/2018 INS-2.3 INSURANCE BROKER
SMART TRADE LIMITED 28/05/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SMM GLOBAL 14/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SOACH GLOBAL OPPORTUNITIES FUND 25/11/2011 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
SOAP & ALLIED INDUSTRIES Ltd 01/04/2009 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.