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 12 13 14 15 16 Next > Last >>
STIC LTD 28/09/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
STML CORPORATE SERVICES LIMITED 22/09/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
Stock Exchange of Mauritius 30/03/1989 SEC-1.1 SECURITIES EXCHANGE
STOIX CAPITAL LTD 08/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
STONEBURY CAPITAL LIMITED 06/12/2019 SEC-4.2 CIS MANAGER
STONEHAGE FLEMING (MAURITIUS) LIMITED 11/05/2000 FS-3.1A MANAGEMENT LICENCE
STONEHAGE FLEMING (MAURITIUS) NOMINEES LIMITED 11/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
STORM CAPITAL LIMITED 18/07/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRAFIN CORPORATE SERVICES LTD 14/12/2010 FS-3.1A MANAGEMENT LICENCE
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIA WEALTH MANAGERS LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Company converted from GB to Domestic effective as from 11.10.2022 (as per Certificate of Incorporation on Change of Name)
STRATEGIC AFRICAN INVESTMENT ADVISORS LIMITED 25/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIC ASSET MANAGEMENT LTD 19/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIC ASSET MANAGEMENT LTD 19/01/2010 SEC-4.2 CIS MANAGER
STRATEGIC INDIA EQUITY FUND 14/04/2016 SEC-3.1A CIS (SINGLE FUND)
STRATEGIC INVESTMENT ADVISOR LIMITED 23/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIC TRANSFER SOLUTIONS (MAURITIUS) 13/08/2014 INS-2.3 INSURANCE BROKER
STRATEGIC VENTURES FUND II LIMITED 24/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUGAR INVESTMENT TRUST 13/10/2008 SEC-4.4 REPORTING ISSUER
SUJEEBUN DHARMENDRE 18/01/2019 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SUM PING DEREK WARREN WEN KIT 13/07/2017 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUN BIRD CO. LTD. 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
SUN GLOBAL CREDIT ADVISORS LIMITED 12/01/2015 SEC-4.2 CIS MANAGER
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.