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
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SANLAM AFRICA CORE REAL ESTATE INVESTMENTS LIMITED 13/06/2013 SEC-4.4 REPORTING ISSUER
SANLAM GENERAL INSURANCE LTD 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SANLAM GENERAL INSURANCE SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SANLAM PRIVATE WEALTH (MAURITIUS) LTD 12/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SANLAM TRUSTEES INTERNATIONAL LIMITED 13/05/2011 FS-3.1A MANAGEMENT LICENCE
SANNE HOLDING NOMINEES (MAURITIUS) LTD 13/04/1994 FS-3.2 NOMINEE COMPANY (APPROVAL)
SANNE MAURITIUS 28/12/1993 FS-3.1A MANAGEMENT LICENCE
SANNE NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
SANNE SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
SANNE TRUSTEES (MAURITIUS) 23/07/1997 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SANTAM STRUCTURED INSURANCE LIMITED PCC 25/11/2016 INS-1.3AV EXTERNAL INSURANCE BUSINESS (PROTECTED CELL COMPANY)
SANTAM STRUCTURED REINSURANCE LIMITED PCC 18/12/2000 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
SANTULAN FUND 30/07/2018 SEC-3.1A CIS (SINGLE FUND)
SANYASINI YOGINI MAIYA 26/03/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SAPIEN CAPITAL (MAURITIUS) LTD 26/06/2015 SEC-4.2 CIS MANAGER
SAPIEN FUNDS LIMITED 26/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAPIENS ALPHA GROWTH FUND 17/06/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAPPHIRE COVER LTD 18/09/2014 INS-2.2A INSURANCE AGENT (COMPANY)
SARDES JAMES HENRY 28/06/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SARVA CAPITAL LLC 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SATORI CONSULTANCY (MUR) LTD 10/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
SAVANNAH TECHNOLOGY FUND I 25/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAVANNAH TECHNOLOGY FUND II, LP 05/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
411 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.