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 >>
SBM Perpetual Fund Ltd 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM Unit Trust 05/12/2017 SEC-4.4 REPORTING ISSUER
SBM UNIT TRUST 12/06/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SC (MAURITIUS) LTD 20/04/2015 INS-2.1 INSURANCE MANAGER
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
SC INDIA GF MANAGEMENT I LTD 19/03/2012 SEC-4.2 CIS MANAGER
SC INDIA GF MANAGEMENT II, LTD. 14/03/2012 SEC-4.2 CIS MANAGER
SC INDIA MANAGEMENT V LTD 17/11/2015 SEC-4.2 CIS MANAGER
SC RANGERS (MAURITIUS) LIMITED 05/07/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SCHINDLERS TRUST MAURITIUS LIMITED 08/12/2000 FS-3.1A MANAGEMENT LICENCE
SCI ESSELL OFFSHORE SERVICES LTD 27/11/1996 FS-3.1A MANAGEMENT LICENCE
SCM DMA (MAURITIUS) LIMITED 21/03/2019 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SCOPE CAPITAL MARKETS LTD 28/02/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SCP HOLDINGS LIMITED 11/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SCRIBA CORPORATE SERVICES LTD 24/07/2019 FS-3.1A MANAGEMENT LICENCE
SEAMARK TRUST COMPANY LIMITED 27/11/2008 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SECOND STREET PARTNERS FUND PCC 03/08/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SECURCAP SECURITIES (MU) LTD 20/11/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
SECUREWAY LTD 09/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SEE CURE BROKERS LIMITED 18/09/2018 INS-2.3 INSURANCE BROKER
SEEBALUCK DEVENDRA KUMAR 16/11/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEED FUND ADVISORY 24/08/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
SEEDAT MUHAMMAD YACOUB 16/01/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEEDFUND2 INTERNATIONAL 14/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
420 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.