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 1 2 3 4 5 Next > Last >>
SBM BANK (MAURITIUS) LTD 04/03/2011 INS-2.2A INSURANCE AGENT (COMPANY)
SAIF ADVISORS MAURITIUS LIMITED 04/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SARVA CAPITAL LLC 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SIC DEVELOPMENT CO LTD 04/09/2018 FS-2.3 CREDIT FINANCE
SAMSARA MANAGEMENT (MAURITIUS) 04/10/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
ST JAMES QROPS (MAURITIUS) 05/01/2016 PPS-1.1 PENSION SCHEMES
SUNIBEL TRUSTEES LTD 05/02/2018 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SBI (MAURITIUS) LTD 05/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SILVERSPOON NOMINEES LTD 05/04/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
ST LAWRENCE MANAGEMENT LIMITED 05/04/2010 FS-3.1A MANAGEMENT LICENCE
SOVEREIGN OVERSEAS FUND LIMITED 05/05/2017 SEC-3.1A CIS (SINGLE FUND)
STATION INTERNATIONAL LIMITED 05/05/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SABABADY KENNETH WENDELL IAN 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SAVANNAH TECHNOLOGY FUND II, LP 05/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEWBALAK RHAI CHAND 05/11/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SHINSEI UTI INDIA FUND (MAURITIUS) LIMITED 05/12/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SELENA SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
SBM Investment Unit Trust 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM Perpetual Fund Ltd 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM Unit Trust 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM Factors Ltd 06/01/2017 FS-2.4 FACTORING
SUPERGFX INVESTMENTS LTD 06/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SALIAHMOHAMED SAIT 06/03/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEESAR BHISAMPITAMAHA 06/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SOVEREIGN TRUSTEE SERVICES (MAURITIUS) LIMITED 06/04/2021 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY) Target Market: South Africa, Dubai, Switzerland, Hong Kong and Singapore
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.