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
1 2 3 4 5 Next > Last >>
SOUTH ASIAN ASSET MANAGEMENT LIMITED 03/07/2006 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2020 -
S.A.M. (MAURITIUS) LTD 20/02/2018 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Standard Chartered Bank (Mauritius) Limited 22/11/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SWAN WEALTH MANAGERS LTD 15/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SERENITY PENSION ADMINISTRATORS LTD 28/07/2017 FS-1.3 PENSION SCHEME ADMINISTRATOR
SWAN PENSIONS LTD 08/07/2003 FS-1.3 PENSION SCHEME ADMINISTRATOR
SBM FUND SERVICES LTD 18/12/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SIT CORPORATE AND SECRETARIAL SERVICES LTD 28/11/2014 FS-1.5 REGISTRAR AND TRANSFER AGENT
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
Standard Bank (Mauritius) Limited 07/02/2007 FS-1.7 CUSTODIAN SERVICES (NON CIS)
Standard Chartered Bank (Mauritius) Limited 07/07/2010 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SIC DEVELOPMENT CO LTD 04/09/2018 FS-2.3 CREDIT FINANCE
SBM Factors Ltd 06/01/2017 FS-2.4 FACTORING
SBM LEASING CO. LTD 14/02/2020 FS-2.5 LEASING
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
SPICE FINANCE LTD 23/07/2004 FS-2.5 LEASING
SWAN ACTUARIAL SERVICES LTD 12/09/2016 FS-2.7 ACTUARIAL SERVICES
SBM EBUSINESS LTD 24/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SAB&T INTERNATIONAL FINANCIAL CONSULTING LTD 08/09/2015 FS-3.1A MANAGEMENT LICENCE
SAFYR UTILIS CORPORATE AND TRUST SERVICES LTD 10/02/2014 FS-3.1A MANAGEMENT LICENCE
SAFYR UTILIS FUND SERVICES LTD 04/03/2009 FS-3.1A MANAGEMENT LICENCE
SANLAM TRUSTEES INTERNATIONAL LIMITED 13/05/2011 FS-3.1A MANAGEMENT LICENCE
413 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.