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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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
T.O.P TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
T4U CAPITAL LTD 16/09/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TA ASSOCIATES ADVISORY (MAURITIUS) LTD 05/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
TACOMA, LLC 02/06/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TAGUS INVESTMENT FUND PCC 06/11/2024 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TAHER EHSAN MOHAMUD SWADECK 24/06/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TAIYO GREATER INDIA FUND LTD 12/04/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TAKOOR KEERUN 30/11/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TAM ASSET MANAGEMENT INTERNATIONAL LIMITED 31/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TAMARA INVESTMENT HOLDINGS LIMITED 12/10/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TANA AFRICA INVESTMENT MANAGERS LTD 25/05/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TANA AFRICA SUBSIDIARY LTD 09/01/2023 FS-4.3 Authorised Company
Tannoo Shane Ronish 13/04/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TANO INDIA PRIVATE EQUITY FUND I 27/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4353 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.