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 13 14 15 16 17 Next > Last >>
SHINSEI UTI INDIA FUND (MAURITIUS) LIMITED 05/12/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SEWBALAK RHAI CHAND 05/11/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SAVANNAH TECHNOLOGY FUND II, LP 05/10/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC RANGERS (MAURITIUS) LIMITED 05/07/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SABABADY KENNETH WENDELL IAN 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNIBEL FUND ADMINISTRATION SERVICES LTD 05/05/2023 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
STATION INTERNATIONAL LIMITED 05/05/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SOVEREIGN OVERSEAS FUND LIMITED 05/05/2017 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
SILVERSPOON NOMINEES LTD 05/04/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
ST LAWRENCE MANAGEMENT LIMITED 05/04/2010 FS-3.1A MANAGEMENT LICENCE
SBI (MAURITIUS) LTD 05/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SUNIBEL TRUSTEES LTD 05/02/2018 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
ST JAMES QROPS (MAURITIUS) 05/01/2016 PPS-1.1 PENSION SCHEMES
SAMSARA MANAGEMENT (MAURITIUS) 04/10/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
SIC DEVELOPMENT CO LTD 04/09/2018 FS-2.3 CREDIT FINANCE
SARVA CAPITAL LLC 04/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAIF ADVISORS MAURITIUS LIMITED 04/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 04/03/2011 INS-2.2A INSURANCE AGENT (COMPANY)
SAFYR UTILIS FUND SERVICES LTD 04/03/2009 FS-3.1A MANAGEMENT LICENCE
SV3 GLOBAL VENTURES LP 04/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SALVO ALTERNATIVE FUND USD 04/02/2016 SEC-3.1A CIS (SINGLE FUND)
SBM AFRICA EQUITY FUND LTD 04/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SB GLOBAL LTD 03/11/2008 SEC-4.2 CIS MANAGER
SARAL FUND MANAGEMENT LTD 03/10/2023 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.