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 4 5 6 7 8 Next > Last >>
SPEED HUB LTD 21/10/2021 INS-2.2A INSURANCE AGENT (COMPANY)
Syea Kaminee Bye 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SUN WUKONG SERVICES LIMITED 21/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
SAVIU PARTNERS 21/08/2023 SEC-4.2 CIS MANAGER
SILWANA HEDGE FUND LIMITED 21/06/2023 SEC-3.1A CIS (SINGLE FUND)
SELENIA CAPITAL (MAURITIUS) PCC 21/06/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SEEPERSAND LUTCHMEEPRAKASH 21/06/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
SELENIA GLOBAL BUSINESS SERVICES (MAURITIUS) LTD 21/05/2013 SEC-4.2 CIS MANAGER
SAFYR UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIA WEALTH MANAGEMENT LTD 21/04/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SCM DMA (MAURITIUS) LIMITED 21/03/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SBM BANK (MAURITIUS) LTD 21/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SOOKIA SHAMIN AHMAD 21/02/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SWAN INSURANCE COMPANY LIMITED 21/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SHIRA FUNDS VCC 20/12/2023 VCC-1.1 VCC fund
Sibartie Kevin chandra 20/11/2023 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SECURCAP SECURITIES (MU) LTD 20/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SOONATHAN ABDOOL SALEEM 20/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SOMERSET INDUS CAPITAL PARTNERS LLC 20/10/2011 SEC-4.2 CIS MANAGER
Synergy Private Equity Fund LP 20/08/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SINEWS GLOBAL LTD 20/08/2007 FS-3.1A MANAGEMENT LICENCE
SPEAR CAPITAL PARTNERS LIMITED 20/05/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.