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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SHIRA INVESTMENT ADVISERS 08/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAB&T INTERNATIONAL FINANCIAL CONSULTING LTD 08/09/2015 FS-3.1A MANAGEMENT LICENCE
SWAN LENDING SOLUTIONS LTD 08/09/2016 SEC-4.4 REPORTING ISSUER
SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND 08/10/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SUNIBEL CORPORATE SERVICES LTD 08/10/2015 FS-3.1A MANAGEMENT LICENCE
STEADFAST ASSET MANAGEMENT 08/11/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
SMART CAPITAL MANAGEMENT LTD 08/11/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
SCHINDLERS TRUST MAURITIUS LIMITED 08/12/2000 FS-3.1A MANAGEMENT LICENCE
SKYBOUND CAPITAL PARTNERS PCC 08/12/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SKYBOUND CAPITAL PARTNERS PCC 08/12/2008 SEC-4.4 REPORTING ISSUER
SECUREWAY LTD 09/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SWAN GLOBAL FUNDS LTD 09/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAAMA CAPITAL III, LTD. 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SICOM GENERAL INSURANCE LTD 09/06/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SOFONISBA LIMITED 09/06/2020 FS-3.2 NOMINEE COMPANY (APPROVAL) Licence Lapsed on 01 July 2023 -
SILVERTREE SERVICES LTD 09/08/2023 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SPARROW INVESTMENT MANAGERS LTD 09/10/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SPARROW INVESTMENT MANAGERS LTD 09/10/2008 SEC-4.2 CIS MANAGER
SEERUTTUN ANTISH KISSOONDIAL 09/10/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNIBEL NOMINEES LTD 09/11/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
STAR GLOBAL ASSET MANAGEMENT LTD 10/01/2023 SEC-4.2 CIS MANAGER
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-4.2 CIS MANAGER
SAFYR UTILIS CORPORATE AND TRUST SERVICES LTD 10/02/2014 FS-3.1A MANAGEMENT LICENCE
STEPSAFE CO. LTD. 10/03/2015 INS-2.2A INSURANCE AGENT (COMPANY)
415 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.