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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SWISSTRADES FINANCIALS LIMITED 07/03/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
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)
SECURCAP SECURITIES (MU) LTD 20/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SOLIDARY PRIME LIMITED 22/08/2022 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SAIF ADVISORS MAURITIUS LIMITED 04/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
SAME ADVISORY SERVICES (OVERSEAS) LTD. 03/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMSARA MANAGEMENT (MAURITIUS) 04/10/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
SANLAM PRIVATE WEALTH (MAURITIUS) LTD 12/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SATORI CONSULTANCY (MUR) LTD 10/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 21/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SC RANGERS (MAURITIUS) LIMITED 05/07/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SCP HOLDINGS LIMITED 11/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SEVEN ADVISORS PRIVATE LIMITED 21/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SHIRA INVESTMENT ADVISERS 08/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER BANK LIMITED 29/09/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER CLOUD ADVISORY INC. 29/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
SIP MAURITIUS 20/01/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SMART CAPITAL MANAGEMENT LTD 08/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
SMM GLOBAL 14/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SOLON CAPITAL PARTNERS LIMITED 15/07/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
419 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.