Financial Services Commission
- Name in source
- Surplus Finance S.A.
- Source jurisdiction
- Mauritius
- Source validation date
- 28 November 2013
Public company intelligence record
Surplus Finance S.A.
Surplus Finance S.A.. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Surplus Finance S.A.
- Recorded URL
- http://fscmauritius.org/media/106023/public_notice_-_suspension_of_licences_of_surplus_finance.pdf
- URL text as imported
- http://www.fscmauritius.org/media/106023/public_notice_-_suspension_of_licences_of_surplus_finance.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for Surplus Finance S.A. (fscmauritius.org)?
This database links one attributable regulator notice to the Surplus Finance S.A. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Commission.
- Research identity
- Surplus Finance S.A.
- Matched domain
- fscmauritius.org