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

Search By Relevant Acts and Category
Search By Name

Relevant Acts

Category

Filter your search results

Activity

Name

Reporting Issuers - Registration Statement

Search by names starting with:
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
all

Name of Licensee	Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY)	Type of Licence
<< First < Prev 13 14 15 16 17
SYARK INVESTMENTS LIMITED	19/06/2023	SEC-4.2 CIS MANAGER
Syea Kaminee Bye	21/10/2008	SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SYED NADIA KHADIJA	17/05/2016	TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SYMMETRY FINANCIALS HOLDING LIMITED	08/03/2021	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SYNERGY ASSET MANAGEMENT LTD	10/02/2010	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SYNERGY ASSET MANAGEMENT LTD	10/02/2010	SEC-4.2 CIS MANAGER
SYNERGY CAPITAL I FUND	19/07/2006	SEC-3.1A CIS (SINGLE FUND)
SYNERGY MANAGERS (MAURITIUS) LIMITED	10/09/2014	SEC-4.2 CIS MANAGER
Synergy Managers II (Mauritius) Limited	30/01/2018	SEC-4.2 CIS MANAGER
SYNERGY PRIVATE EQUITY FUND II LP	30/01/2018	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Synergy Private Equity Fund LP	20/08/2014	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Systems Building Superannuation Fund	01/11/2012	PPS-1.1 PENSION SCHEMES

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.