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 >>
S K R AGENCY CO.LTD 13/05/2008 INS-2.2A INSURANCE AGENT (COMPANY)
S.A.M. (MAURITIUS) LTD 20/02/2018 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
S.A.R.E.G Cover Limited 08/05/2013 INS-2.2A INSURANCE AGENT (COMPANY)
S.E.D. CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
S.G.B & GROUP CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SAAMA CAPITAL II, LTD. 15/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL III, LTD. 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL IV, LTD. 20/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL MANAGEMENT, LTD. 15/06/2011 SEC-4.2 CIS MANAGER
SAB&T INTERNATIONAL FINANCIAL CONSULTING LTD 08/09/2015 FS-3.1A MANAGEMENT LICENCE
SABABADY KENNETH WENDELL IAN 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SABINA PARK LIMITED 27/10/2020 FS-4.3 Authorised Company
SABRE PARTNERS MANAGERS LIMITED 29/03/2019 SEC-4.2 CIS MANAGER
SADDUL NEERMAL 11/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
SAFEHANDS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SAFFRON INDIA REAL ESTATE FUND I 17/03/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Safyr Capital Partners Ltd 19/04/2021 FS-6.1 INVESTMENT BANKING
SAFYR UTILIS CORPORATE AND TRUST SERVICES LTD 10/02/2014 FS-3.1A MANAGEMENT LICENCE
SAFYR UTILIS FUND SERVICES LTD 04/03/2009 FS-3.1A MANAGEMENT LICENCE
SAFYR UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
SAHAM REINSURANCE LTD 24/12/2012 INS-1.4 PROFESSIONAL REINSURER
SAHEL CAPITAL (MAURITIUS) LIMITED 25/09/2013 SEC-4.2 CIS MANAGER
SAIF ADVISORS MAURITIUS LIMITED 04/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAIF PARTNERS INDIA IV LIMITED 15/07/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
434 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.