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.

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 143 144 145 146 147 Next > Last >>
TKO NOMINEES LIMITED 23/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
TMF MAURITIUS LIMITED 23/02/2000 FS-3.1A MANAGEMENT LICENCE
TOP AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
TOURISM RISK UNDERWRITING MAURITIUS 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
TRADEWORXAFRICA LIMITED 03/02/2014 FS-1.6 TREASURY MANAGEMENT
Trans Switch Africa Holdings Ltd 08/03/2018 SEC-4.4 REPORTING ISSUER
TRANSACT 24 (MAURITIUS) LTD 13/11/2006 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TRANSACT24 ACQUIRING (MAURITIUS) LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TRANSATLANTIC ARBITRAGE FUND LTD 12/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRANSPORT AND MICROPAYMENT SYSTEM LTD 22/08/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRAVANT PRIVATE EQUITY FUND 1 LIMITED 25/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TREMONT SERVICES 03/11/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TREVO CAPITAL LTD 11/11/2009 SEC-4.4 REPORTING ISSUER
TREVO CAPITAL LTD 17/12/2015 SEC-4.4 REPORTING ISSUER
TRG AFRICA CATALYST FUND I, LTD 29/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
TRI-PRO ADMINISTRATORS LTD 20/06/2008 CI-2.1 CAPTIVE INSURANCE AGENT
TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TRIANGLE REAL ESTATE INDIA FUND LLC 03/09/2010 SEC-4.4 REPORTING ISSUER
TRIANGLE REAL ESTATE INDIA LIMITED 14/12/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
3894 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.