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 13 14 15 16 17 Next > Last >>
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.7A REPRESENTATIVE OF 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 VENTURES FUND II LIMITED 24/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STS INTERNATIONAL 13/08/2014 INS-2.3 INSURANCE BROKER
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
SUN GLOBAL CREDIT INVESTMENTS FUND 25/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
SUN LIMITED 08/06/2009 SEC-4.4 REPORTING ISSUER
SUN RESORTS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SUN WUKONG SERVICES LIMITED 21/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SUN-APOLLO MANAGEMENT LLC 10/08/2006 SEC-4.2 CIS MANAGER
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND II MAURITIUS LIMITED 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND MAURITIUS LIMITED 19/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUNGKOORA DINANATH 16/12/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SUNIBEL CORPORATE SERVICES LTD 08/10/2015 FS-3.1A MANAGEMENT LICENCE
SUNIBEL NOMINEES LTD 09/11/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUNIBEL TRUSTEES LTD 05/02/2018 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
429 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.