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 6 7 8 9 10 Next > Last >>
STS INTERNATIONAL 13/08/2014 INS-2.3 INSURANCE BROKER
SUGAR INVESTMENT TRUST 13/10/2008 SEC-4.4 REPORTING ISSUER
SOREX HOLDING SERVICES LTD 13/10/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
SWISS-MAURITIUS ASSET MANAGEMENT SA 13/10/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
SAMARA CAPITAL MANAGEMENT LIMITED 13/11/2006 SEC-4.2 CIS MANAGER
SUNSHINE & RAINBOW LIMITED 13/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SBM LEASING CO. LTD 14/02/2020 FS-2.5 LEASING
SMM GLOBAL 14/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SC INDIA GF MANAGEMENT II, LTD. 14/03/2012 SEC-4.2 CIS MANAGER
SEENEEVASSIN MOURGESS 14/04/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
STRATEGIC INDIA EQUITY FUND 14/04/2016 SEC-3.1A CIS (SINGLE FUND)
STANDARD NOMINEES (MAURITIUS) LIMITED 14/06/2002 FS-3.2 NOMINEE COMPANY (APPROVAL)
SHUMMOOGUM COLUNDAY 14/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
SELVI CAPITAL 14/10/2021 SEC-4.2 CIS MANAGER
SEEDFUND2 INTERNATIONAL 14/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STRAFIN CORPORATE SERVICES LTD 14/12/2010 FS-3.1A MANAGEMENT LICENCE
SURJOO - DOOBOREEA POONAM 15/01/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SANAKA CAPITAL INVESTMENT MANAGERS LIMITED 15/02/2018 SEC-4.2 CIS MANAGER
SANKORE FUND PCC 15/02/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SWESH CO. LTD. 15/03/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SUSTAINABLE CAPITAL NIGERIA FUND 15/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
SEEVRAJSING KAVIRAJ 15/04/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SPIERE ADVISORY LTD 15/06/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01 July 2015
SAAMA CAPITAL II, LTD. 15/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL MANAGEMENT, LTD. 15/06/2011 SEC-4.2 CIS MANAGER
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.