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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SHANTA FUND MANAGEMENT LIMITED 15/06/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
SAIF PARTNERS INDIA IV LIMITED 15/07/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SOLON CAPITAL PARTNERS LIMITED 15/07/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SOLON CAPITAL PARTNERS LIMITED 15/07/2014 SEC-4.2 CIS MANAGER
SWAN WEALTH MANAGERS LTD 15/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SEETULSINGH DHEERUJLALL 15/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SONG INVESTMENT MANAGEMENT COMPANY 15/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAVIU II 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEEDAT MUHAMMAD YACOUB 16/01/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIA WEALTH MANAGERS LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Company converted from GB to Domestic effective as from 11.10.2022 (as per Certificate of Incorporation on Change of Name)
SURPLUS FINANCE S.A. 16/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
SAINT CAPITAL FUND 16/07/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAMARA CAPITAL PARTNERS FUND I LIMITED 16/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPEARFIN LTD 16/11/2007 FS-3.1A MANAGEMENT LICENCE
SEEBALUCK DEVENDRA KUMAR 16/11/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNGKOORA DINANATH 16/12/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SWAN GENERAL LTD 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SWAN LIFE LTD 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
SWAN LIFE LTD 16/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
SUSTAINABLE CAPITAL AFRICA ALPHA FUND 16/12/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
STEADFAST FUND MANAGERS LTD 16/12/2016 SEC-4.2 CIS MANAGER
SAFFRON INDIA REAL ESTATE FUND I 17/03/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Standard Bank (Mauritius) Limited 17/04/2009 SEC-4.1 CUSTODIAN
SAIRALLY MOHAMMAD JUNAID 17/05/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SWAN SECURITIES LTD 17/05/2016 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
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.