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 >>
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 -
SINGULAR CAPITAL ADVISORS 22/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
SINGULAR INDIA GROWTH FUND 28/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) 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 -
SOMERSET ADVISERS AND MANAGERS LTD 12/01/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SANDSTONE CAPITAL INDIA MASTER FUND LIMITED 22/02/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SBM INTERNATIONAL FUNDS LTD 25/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
SKILLEN-TODD MANAGEMENT 25/04/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) 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 -
SBI INDIA ACCESS FIXED TENURE DEBT FUND 29/08/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
SEED VENTURE FUND 24/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
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.