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
1 2 3 4 5 Next > Last >>
Systems Building Superannuation Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
Synergy Private Equity Fund LP 20/08/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
SYNERGY MANAGERS (MAURITIUS) LIMITED 10/09/2014 SEC-4.2 CIS MANAGER
SYNERGY CAPITAL I FUND 19/07/2006 SEC-3.1A CIS (SINGLE FUND)
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
SYMMETRY FINANCIALS HOLDING LIMITED 08/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SYED NADIA KHADIJA 17/05/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Syea Kaminee Bye 21/10/2008 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SYARK INVESTMENTS LIMITED 19/06/2023 SEC-4.2 CIS MANAGER
SYARK INVESTMENTS FUND VCC 19/06/2023 VCC-1.1 VCC fund
SWS NOMINEES LTD 26/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
SWISSTRADES FINANCIALS LIMITED 07/03/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
SWISS-MAURITIUS ASSET MANAGEMENT SA 13/10/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
SWISS FINANCE CORPORATION (MAURITIUS) LIMITED 07/03/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SWIFTCOVER LTD 12/08/2011 INS-2.2A INSURANCE AGENT (COMPANY)
SWESH CO. LTD. 15/03/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SWAN WEALTH MANAGERS LTD 29/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SWAN WEALTH MANAGERS LTD 15/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SWAN SPECIAL RISKS COMPANY LIMITED 21/11/2014 INS-1.2 GENERAL INSURANCE BUSINESS
SWAN SECURITIES LTD 17/05/2016 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
SWAN REINSURANCE PCC 06/10/2011 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
415 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.