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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 10 11 12 13 14 Next > Last >>
STONEHAGE FLEMING (MAURITIUS) NOMINEES LIMITED 11/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
SCP HOLDINGS LIMITED 11/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SPE AIF I, LP 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAFE CHOICE AGENCY LTD 11/06/2009 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SEAF INDIA AGRIBUSINESS INTERNATIONAL FUND 11/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
STONEHAGE FLEMING (MAURITIUS) LIMITED 11/05/2000 FS-3.1A MANAGEMENT LICENCE
SBM Investment Unit Trust 11/04/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAMARA CAPITAL PARTNERS FUND III LIMITED 11/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SINDICOM BROKERS LTD 11/03/2010 INS-2.3 INSURANCE BROKER
SHEQUITY FUND I L.P. 11/01/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SATORI CONSULTANCY (MUR) LTD 10/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ST LAWRENCE ONE LIMITED 10/11/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOMERSET EMERGING OPPORTUNITIES FUND 10/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01/07/2015
SAMARA CAPITAL PARTNERS FUND II LIMITED 10/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SYNERGY MANAGERS (MAURITIUS) LIMITED 10/09/2014 SEC-4.2 CIS MANAGER
SOMERSET INDUS HEALTHCARE FUND I LIMITED 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-4.2 CIS MANAGER
SAMENA SPECIAL SITUATIONS MAURITIUS III 10/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STEPSAFE CO. LTD. 10/03/2015 INS-2.2A INSURANCE AGENT (COMPANY)
SAFYR UTILIS CORPORATE AND TRUST SERVICES LTD 10/02/2014 FS-3.1A MANAGEMENT LICENCE
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
STAR GLOBAL ASSET MANAGEMENT LTD 10/01/2023 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.