Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 8 9 10 11 12 Next > Last >>
SINEWS GLOBAL LTD 20/08/2007 FS-3.1A MANAGEMENT LICENCE
SINGULAR CAPITAL ADVISORS 22/07/2014 SEC-4.2 CIS MANAGER
SINGULAR INDIA GROWTH FUND 28/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SINTHOS CAPITAL HOLDING LIMITED 22/10/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
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
SKILLEN-TODD MANAGEMENT 25/04/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SKY DIMENSION INTERNATIONAL LIMITED 03/10/2022 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 DIVERSIFIED PCC 27/02/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SKYBOUND CAPITAL LIMITED 03/02/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SKYBOUND CAPITAL LIMITED 03/02/2004 SEC-4.2 CIS MANAGER
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
SKYWAYS TRAVEL & TOURS LTD 25/04/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SL GLOBAL INVESTMENT ADVISORS 12/09/2022 SEC-4.2 CIS MANAGER
SMART BROKERS LTD 24/01/2018 INS-2.3 INSURANCE BROKER
SMART CAPITAL MANAGEMENT LTD 08/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SMART TRADE LIMITED 28/05/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SMARTBETA INVESTMENT ADVISORS LTD 19/05/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SMARTRACK GLOBAL FUND LTD 19/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SME EQUITY FUND LTD 23/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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)
434 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.