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 3 4 5 6 7 Next > Last >>
SC INDIA CREDIT FUND (MAURITIUS) 24/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SC INDIA CREDIT MANAGEMENT (MAURITIUS) 24/04/2017 SEC-4.2 CIS MANAGER
STRATEGIC VENTURES FUND II LIMITED 24/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SMART BROKERS LTD 24/01/2018 INS-2.3 INSURANCE BROKER
SBM EBUSINESS LTD 24/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SETRA LTD 23/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SPICE FINANCE LTD 23/07/2004 FS-2.5 LEASING
STRATEGIC INVESTMENT ADVISOR LIMITED 23/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SHERDLEY HOLDINGS LTD 23/05/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
SWAN NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
SKY FX LTD 23/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SOOBARAH Mithileshsingh 23/01/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
Standard Chartered Bank (Mauritius) Limited 22/11/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SINTHOS CAPITAL HOLDING LIMITED 22/10/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
STML CORPORATE SERVICES LIMITED 22/09/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOLIDARY PRIME LIMITED 22/08/2022 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SHEQUITY PARTNERS 22/07/2021 SEC-4.2 CIS MANAGER
SINGULAR CAPITAL ADVISORS 22/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
SP FUND-2019 22/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBM MAURITIUS ASSET MANAGERS LTD 22/03/2011 SEC-4.2 CIS MANAGER
SANDSTONE CAPITAL INDIA MASTER FUND LIMITED 22/02/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
STEWARDS ( INTERNATIONAL ) LTD 22/01/2003 SEC-4.2 CIS MANAGER
SEVEN ADVISORS PRIVATE LIMITED 21/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SWAN SPECIAL RISKS COMPANY LIMITED 21/11/2014 INS-1.2 GENERAL INSURANCE BUSINESS
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.