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
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SEEGOBIN DEEPTI DARSHINI 07/12/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEENEEVASSIN MOURGESS 14/04/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEEPERSAND LUTCHMEEPRAKASH 21/06/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEERUTTUN ANTISH KISSOONDIAL 09/10/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEESAR BHISAMPITAMAHA 06/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEETAPAH ROQUETTE SARASIJA DEVI 27/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEETULSINGH DHEERUJLALL 15/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SEEVRAJSING KAVIRAJ 15/04/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Seevrajsingh Madoorani 18/10/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SELENA SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
SELENIA CAPITAL (MAURITIUS) PCC 21/06/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SELENIA GLOBAL BUSINESS SERVICES (MAURITIUS) LTD 21/05/2013 SEC-4.2 CIS MANAGER
SELVI CAPITAL 14/10/2021 SEC-4.2 CIS MANAGER
SEQUOIA CAPITAL INDIA V LTD 17/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SERENITY PENSION ADMINISTRATORS LTD 28/07/2017 FS-1.3 PENSION SCHEME ADMINISTRATOR
SETRA LTD 23/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SEVEN ADVISORS PRIVATE LIMITED 21/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SEVEN CAPITALS FOREIGN BROKERAGE LIMITED 30/04/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
SEVENS TREE GLOBAL LTD 19/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SEW CHUNG HONG NICOLAS 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEWBALAK RHAI CHAND 05/11/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SHAOJIE HOU 19/06/2019 SEC-2.6D REPRESENTATIVE OF INVESTMENT DEALER (BROKER) TYPE 1
SHAREWEALTH CAPITAL LTD 25/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SHAZ COVER LTD 12/09/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SHEIKH MOHD IQBAL INS-2.2B INSURANCE AGENT (INDIVIDUAL)
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.