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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SELENA SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
SHERDLEY HOLDINGS LTD 23/05/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
SIFC NOMINEES LTD 08/06/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
SILVERSPOON NOMINEES LTD 05/04/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOFONISBA LIMITED 09/06/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOLIDUS PARTNERS LTD 19/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOREX HOLDING SERVICES LTD 13/10/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
ST LAWRENCE ONE LIMITED 10/11/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
STANDARD NOMINEES (MAURITIUS) LIMITED 14/06/2002 FS-3.2 NOMINEE COMPANY (APPROVAL)
STML CORPORATE SERVICES LIMITED 22/09/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUN WUKONG SERVICES LIMITED 21/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUNIBEL NOMINEES LTD 09/11/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
SWAN NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
SWS NOMINEES LTD 26/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
SABINA PARK LIMITED 27/10/2020 FS-4.3 Authorised Company
Safyr Capital Partners Ltd 19/04/2021 FS-6.1 INVESTMENT BANKING
SBM Capital Markets Ltd 03/07/2017 FS-6.1 INVESTMENT BANKING
STRATEGIA INVESTMENT SOLUTIONS LTD 31/07/2018 FS-6.1 INVESTMENT BANKING
State Insurance Company of Mauritius Ltd 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
SWAN LIFE LTD 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
SANLAM GENERAL INSURANCE LTD 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SICOM GENERAL INSURANCE LTD 09/06/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SWAN GENERAL LTD 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SWAN SPECIAL RISKS COMPANY LIMITED 21/11/2014 INS-1.2 GENERAL INSURANCE BUSINESS
428 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.