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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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
SANNE MAURITIUS 28/12/1993 FS-3.1A MANAGEMENT LICENCE
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
SCRIBA CORPORATE SERVICES LTD 24/07/2019 FS-3.1A MANAGEMENT LICENCE
SINEWS GLOBAL LTD 20/08/2007 FS-3.1A MANAGEMENT LICENCE
SOVEREIGN TRUST (MAURITIUS) LIMITED 18/12/2000 FS-3.1A MANAGEMENT LICENCE
SPEARFIN LTD 16/11/2007 FS-3.1A MANAGEMENT LICENCE
SPHERE MANAGEMENT (MAURITIUS) LIMITED 16/03/2012 FS-3.1A MANAGEMENT LICENCE
ST LAWRENCE MANAGEMENT LIMITED 05/04/2010 FS-3.1A MANAGEMENT LICENCE
STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 17/11/1998 FS-3.1A MANAGEMENT LICENCE
STAR AND KEY ENTERPRISES LIMITED 28/02/2020 FS-3.1A MANAGEMENT LICENCE
STONEHAGE FLEMING (MAURITIUS) LIMITED 11/05/2000 FS-3.1A MANAGEMENT LICENCE
STRAFIN CORPORATE SERVICES LTD 14/12/2010 FS-3.1A MANAGEMENT LICENCE
SUNIBEL CORPORATE SERVICES LTD 08/10/2015 FS-3.1A MANAGEMENT LICENCE
SANNE TRUSTEES (MAURITIUS) 23/07/1997 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SEAMARK TRUST COMPANY LIMITED 27/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SOVEREIGN TRUSTEE SERVICES (MAURITIUS) LIMITED 06/04/2021 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY) Target Market: South Africa, Dubai, Switzerland, Hong Kong and Singapore
SUNIBEL TRUSTEES LTD 05/02/2018 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SAFYR UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
SANNE HOLDING NOMINEES (MAURITIUS) LTD 13/04/1994 FS-3.2 NOMINEE COMPANY (APPROVAL)
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)
426 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.