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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SC INDIA PRINCIPALS FUND VI LTD. 13/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC INDIA PRINCIPALS GROWTH FUND III LTD. 12/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC INDIA SEED MANAGEMENT I LTD. 10/04/2019 SEC-4.2 CIS MANAGER
SC INDIA SEED MANAGEMENT II LTD. 23/02/2021 SEC-4.2 CIS MANAGER
SC INDIA VENTURE PRINCIPALS FUND VII LTD. 18/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC INDIA VF MANAGEMENT VII LTD. 08/05/2020 SEC-4.2 CIS MANAGER
SC SEA MANAGEMENT I LTD. 10/02/2022 SEC-4.2 CIS MANAGER
SCHINDLERS TRUST MAURITIUS LIMITED 08/12/2000 FS-3.1A MANAGEMENT LICENCE
SCI ESSELL OFFSHORE SERVICES LTD 27/11/1996 FS-3.1A MANAGEMENT LICENCE
SCM DMA (MAURITIUS) LIMITED 21/03/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SCOPE CAPITAL MARKETS LTD 28/02/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SCP HOLDINGS LIMITED 11/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SCRIBA CORPORATE SERVICES LTD 24/07/2019 FS-3.1A MANAGEMENT LICENCE
SEAF INDIA AGRIBUSINESS INTERNATIONAL FUND 11/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEAF INDIA INTERNATIONAL GROWTH FUND 26/10/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEAMARK TRUST COMPANY LIMITED 27/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SECURCAP SECURITIES (MU) LTD 20/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SECUREWAY LTD 09/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SEE CURE BROKERS LIMITED 18/09/2018 INS-2.3 INSURANCE BROKER
SEEBALUCK DEVENDRA KUMAR 16/11/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEED FUND ADVISORY 24/08/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
SEED VENTURE FUND 24/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
SEEDFUND2 INTERNATIONAL 14/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEEGOBIN DEEPTI DARSHINI 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEENEEVASSIN MOURGESS 14/04/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL 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.