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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SANAKA CAPITAL GROWTH FUND LIMITED 06/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPE CAPITAL (GP) LIMITED 06/06/2018 SEC-4.2 CIS MANAGER
SWAN REINSURANCE PCC 06/10/2011 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
SC INDIA PRINCIPALS FUND IV LTD 06/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STONEBURY CAPITAL LIMITED 06/12/2019 SEC-4.2 CIS MANAGER
Standard Bank (Mauritius) Limited 07/02/2007 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SWISS FINANCE CORPORATION (MAURITIUS) LIMITED 07/03/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Standard Chartered Bank (Mauritius) Limited 07/07/2010 FS-1.7 CUSTODIAN SERVICES (NON CIS)
STELIOS INDIA GROWTH FUND 07/07/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
STELIOS MAURITIUS 07/07/2020 SEC-4.2 CIS MANAGER
SEQUOIA CAPITAL INDIA PRINCIPALS SEED FUND I LTD. 07/08/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SOOKUN DINDOYAL 07/09/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SIGNATURE AFRICA HOUSING FUND 07/10/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
SBM Perpetual Fund Ltd 07/11/2013 SEC-3.1A CIS (SINGLE FUND)
SEEGOBIN DEEPTI DARSHINI 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SYMMETRY FINANCIALS HOLDING LIMITED 08/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
S.A.R.E.G Cover Limited 08/05/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SC INDIA VF MANAGEMENT VII LTD. 08/05/2020 SEC-4.2 CIS MANAGER
SEQUOIA CAPITAL INDIA VENTURE VII LTD. 08/05/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUN LIMITED 08/06/2009 SEC-4.4 REPORTING ISSUER
SIFC NOMINEES LTD 08/06/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
Swan Smart Achiever Notes Ltd 08/06/2018 SEC-4.4 REPORTING ISSUER
SWAN PENSIONS LTD 08/07/2003 FS-1.3 PENSION SCHEME ADMINISTRATOR
STOIX CAPITAL LTD 08/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SAB&T INTERNATIONAL FINANCIAL CONSULTING LTD 08/09/2015 FS-3.1A MANAGEMENT LICENCE
426 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.