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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SOLA VEERAMUNDAN SEGAREN 02/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUNKUR AMRISH LAKSHMAN 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNKUR-BHOWANY DARSHINI 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Standard Bank (Mauritius) Limited 02/09/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SKYBOUND CAPITAL LIMITED 03/02/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SKYBOUND CAPITAL LIMITED 03/02/2004 SEC-4.2 CIS MANAGER
SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
Swan Corporate Advisors Ltd 03/03/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SUSTAINABLE INVESTMENTS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SOUTH ASIAN ASSET MANAGEMENT LIMITED 03/07/2006 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2020 -
SOUTH ASIAN ASSET MANAGEMENT LIMITED 03/07/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
SBM Capital Markets Ltd 03/07/2017 FS-6.1 INVESTMENT BANKING
SAME ADVISORY SERVICES (OVERSEAS) LTD. 03/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SOUCI EVIE DEBORAH 03/08/2015 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SPICE AGENCY LTD 03/08/2021 INS-2.2A INSURANCE AGENT (COMPANY)
SC INDIA PRINCIPALS FUND V LTD 03/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SICOM Financial Services Ltd 03/10/2011 SEC-4.2 CIS MANAGER
STATER LIMITED 03/10/2017 SEC-2.2 INVESTMENT DEALER (BROKER)
SKY DIMENSION INTERNATIONAL LIMITED 03/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SB GLOBAL LTD 03/11/2008 SEC-4.2 CIS MANAGER
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SALVO ALTERNATIVE FUND USD 04/02/2016 SEC-3.1A CIS (SINGLE FUND)
SBM AFRICA EQUITY FUND LTD 04/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SV3 GLOBAL VENTURES LP 04/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
429 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.