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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SERENITY PENSION ADMINISTRATORS LTD 28/07/2017 FS-1.3 PENSION SCHEME ADMINISTRATOR
SINGULAR INDIA GROWTH FUND 28/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
SARDES JAMES HENRY 28/06/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SMART TRADE LIMITED 28/05/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Sunrise Global Family Office Limited 28/03/2022 FS-1.16 FAMILY OFFICE (MULTIPLE)
SILVERSTREAK ASSET MANAGEMENT COMPANY LIMITED 28/03/2006 SEC-4.2 CIS MANAGER
SCOPE CAPITAL MARKETS LTD 28/02/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
STAR AND KEY ENTERPRISES LIMITED 28/02/2020 FS-3.1A MANAGEMENT LICENCE
SAMARA CAPITAL PARTNERS FUND II B LIMITED 27/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SEAMARK TRUST COMPANY LIMITED 27/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
STEWARDS INTERNATIONAL FUNDS PCC 27/11/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SCI ESSELL OFFSHORE SERVICES LTD 27/11/1996 FS-3.1A MANAGEMENT LICENCE
SEETAPAH ROQUETTE SARASIJA DEVI 27/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SABINA PARK LIMITED 27/10/2020 FS-4.3 Authorised Company
SWAN GENERAL LTD 27/03/2008 SEC-4.4 REPORTING ISSUER
SKYBOUND CAPITAL DIVERSIFIED PCC 27/02/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SBI INDIA OPPORTUNITIES FUND 26/12/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SPE CAPITAL (CIS MANAGER) LIMITED 26/10/2023 SEC-4.2 CIS MANAGER
SPE PEF III, LP 26/10/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPARROW GLOBAL FUND PCC 26/09/2011 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SAPIEN CAPITAL (MAURITIUS) LTD 26/06/2015 SEC-4.2 CIS MANAGER
SAPIEN FUNDS LIMITED 26/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SWS NOMINEES LTD 26/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
STEINBERG INDIA EMERGING OPPORTUNITIES FUND LIMITED 26/05/2011 SEC-3.1A CIS (SINGLE FUND)
SANYASINI YOGINI MAIYA 26/03/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.