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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 12 13 14 15 16 Next > Last >>
SEED VENTURE FUND 24/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
SEW CHUNG HONG NICOLAS 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SOOKUN HENNA 24/09/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SAHAM REINSURANCE LTD 24/12/2012 INS-1.4 PROFESSIONAL REINSURER
STEPHEN'S GREEN CO LTD 25/03/2010 INS-2.2A INSURANCE AGENT (COMPANY)
SUN GLOBAL CREDIT INVESTMENTS FUND 25/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
SKYWAYS TRAVEL & TOURS LTD 25/04/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SKILLEN-TODD MANAGEMENT 25/04/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
STEWARDS INVESTMENT CAPITAL LIMITED 25/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAV TECHNOLOGIES LLC 25/04/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SAVANNAH TECHNOLOGY FUND I 25/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STRATEGIC AFRICAN INVESTMENT ADVISORS LIMITED 25/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SHAREWEALTH CAPITAL LTD 25/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SAHEL CAPITAL (MAURITIUS) LIMITED 25/09/2013 SEC-4.2 CIS MANAGER
SOACH GLOBAL OPPORTUNITIES FUND 25/11/2011 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
SBM INTERNATIONAL FUNDS LTD 25/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
SANTAM STRUCTURED INSURANCE LIMITED PCC 25/11/2016 INS-1.3AV EXTERNAL INSURANCE BUSINESS (PROTECTED CELL COMPANY)
SUSTAINABLE CAPITAL LIMITED 26/02/2009 SEC-4.2 CIS MANAGER
SANYASINI YOGINI MAIYA 26/03/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SOLANKI ARJUNSINH UDAYSINH 26/03/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
STEINBERG INDIA EMERGING OPPORTUNITIES FUND LIMITED 26/05/2011 SEC-3.1A CIS (SINGLE FUND)
SWS NOMINEES LTD 26/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
SAPIEN CAPITAL (MAURITIUS) LTD 26/06/2015 SEC-4.2 CIS MANAGER
SAPIEN FUNDS LIMITED 26/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SPARROW GLOBAL FUND PCC 26/09/2011 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
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.