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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PROVIDENTIA ASSET MANAGERS LTD 20/10/2014 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
S.A.M. (MAURITIUS) LTD 20/02/2018 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
Standard Chartered Bank (Mauritius) Limited 22/11/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SWAN WEALTH MANAGERS LTD 15/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
VAM MARKETING LIMITED 21/03/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
AON HEWITT LTD 05/09/2006 FS-1.3 PENSION SCHEME ADMINISTRATOR
BERESFORD PENSION TRUST LIMITED 14/11/2008 FS-1.3 PENSION SCHEME ADMINISTRATOR
ENWEALTH (MAURITIUS) LIMITED 23/12/2019 FS-1.3 PENSION SCHEME ADMINISTRATOR
ITL Administration Ltd 14/04/2022 FS-1.3 PENSION SCHEME ADMINISTRATOR
MUA PENSION LTD 16/10/2013 FS-1.3 PENSION SCHEME ADMINISTRATOR
SERENITY PENSION ADMINISTRATORS LTD 28/07/2017 FS-1.3 PENSION SCHEME ADMINISTRATOR
SWAN PENSIONS LTD 08/07/2003 FS-1.3 PENSION SCHEME ADMINISTRATOR
DTOS Registry Services Ltd 25/09/2018 FS-1.5 REGISTRAR AND TRANSFER AGENT
Intercontinental Secretarial Services Ltd 10/11/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
MCB Registry & Securities Ltd 17/07/2006 FS-1.5 REGISTRAR AND TRANSFER AGENT
PRIME PARTNERS LTD 26/09/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SBM FUND SERVICES LTD 18/12/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SIT CORPORATE AND SECRETARIAL SERVICES LTD 28/11/2014 FS-1.5 REGISTRAR AND TRANSFER AGENT
AZUR FINANCIAL SERVICES LIMITED 30/09/2004 FS-1.6 TREASURY MANAGEMENT
CROESUS TREASURY MANAGEMENT LTD 17/03/2016 FS-1.6 TREASURY MANAGEMENT
ERG TREASURY - AFRICA LIMITED 17/11/2011 FS-1.6 TREASURY MANAGEMENT
ETG COMMODITIES LTD 10/05/2013 FS-1.6 TREASURY MANAGEMENT
4092 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.