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
<< First < Prev 10 11 12 13 14 Next > Last >>
Sibartie Kevin chandra 20/11/2023 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SHIRA FUNDS VCC 20/12/2023 VCC-1.1 VCC fund
SWAN INSURANCE COMPANY LIMITED 21/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SOOKIA SHAMIN AHMAD 21/02/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SBM BANK (MAURITIUS) LTD 21/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SCM DMA (MAURITIUS) LIMITED 21/03/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SAFYR UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
SELENIA GLOBAL BUSINESS SERVICES (MAURITIUS) LTD 21/05/2013 SEC-4.2 CIS MANAGER
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
SEEPERSAND LUTCHMEEPRAKASH 21/06/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SELENIA CAPITAL (MAURITIUS) PCC 21/06/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SILWANA HEDGE FUND LIMITED 21/06/2023 SEC-3.1A CIS (SINGLE FUND)
SAVIU PARTNERS 21/08/2023 SEC-4.2 CIS MANAGER
SUN WUKONG SERVICES LIMITED 21/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
Syea Kaminee Bye 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SPEED HUB LTD 21/10/2021 INS-2.2A INSURANCE AGENT (COMPANY)
SWAN SPECIAL RISKS COMPANY LIMITED 21/11/2014 INS-1.2 GENERAL INSURANCE BUSINESS
SEVEN ADVISORS PRIVATE LIMITED 21/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STEWARDS ( INTERNATIONAL ) LTD 22/01/2003 SEC-4.2 CIS MANAGER
SANDSTONE CAPITAL INDIA MASTER FUND LIMITED 22/02/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SBM MAURITIUS ASSET MANAGERS LTD 22/03/2011 SEC-4.2 CIS MANAGER
SP FUND-2019 22/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.