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.

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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 >>
SOVEREIGN TRUSTEE SERVICES (MAURITIUS) LIMITED	06/04/2021	FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)	Target Market: South Africa, Dubai, Switzerland, Hong Kong and Singapore
SOMERSET EMERGING OPPORTUNITIES FUND	10/11/2006	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01/07/2015
SURPLUS FINANCE S.A.	16/06/2009	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01/07/2014
SUPERWOMAN FOOD SECURITY FUND	03/02/2010	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01/07/2012
SC INDIA CREDIT CO (MAURITIUS)	24/04/2017	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2023 -
SEAF INDIA AGRIBUSINESS INTERNATIONAL FUND	11/06/2009	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2023 -
SILVERLEAF CAPITAL PARTNERS	19/02/2020	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)	Licence Lapsed on 01 July 2023 -
SMART CAPITAL MANAGEMENT LTD	08/11/2021	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2023 -
SMARTRACK GLOBAL FUND LTD	19/11/2018	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2023 -
SOFONISBA LIMITED	09/06/2020	FS-3.2 NOMINEE COMPANY (APPROVAL)	Licence Lapsed on 01 July 2023 -
SOVEREIGN OVERSEAS FUND LIMITED	05/05/2017	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2023 -
SANDSTONE CAPITAL INDIA MASTER FUND LIMITED	22/02/2005	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
SKILLEN-TODD MANAGEMENT	25/04/2016	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2021 -
SOUTH ASIAN ASSET MANAGEMENT LIMITED	03/07/2006	FS-1.1 ASSET MANAGEMENT	Licence Lapsed on 01 July 2020 -
SOUTH ASIAN ASSET MANAGEMENT LIMITED	03/07/2006	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2020 -
SUSTAINABLE CAPITAL NIGERIA FUND	15/03/2012	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2020 -
SEED VENTURE FUND	24/08/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2019 -
SILVER CLOUD ADVISORY INC.	29/04/2014	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2019 -
SUN GLOBAL CREDIT INVESTMENTS FUND	25/03/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2019 -
SAS CAPITAL LTD	02/05/2016	FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS	Licence Lapsed on 01 July 2018
SHANTA FUND MANAGEMENT LIMITED	15/06/2011	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2017
SPRING HEALTHCARE MANAGEMENT COMPANY PRIVATE LTD	13/05/2008	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2017
SWISS-MAURITIUS ASSET MANAGEMENT SA	13/10/2011	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2017
SAMSARA MANAGEMENT (MAURITIUS)	04/10/2006	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS	30/11/2010	SEC-2.10 INVESTMENT DEALER (EQUITY SEGMENT)	Licence Lapsed on 01 July 2016

412 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.