Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
1 2 3 4 5 Next > Last >>
TRI-PRO ADMINISTRATORS LTD 20/06/2008 CI-2.1 CAPTIVE INSURANCE AGENT
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 18/12/2002 FS-1.7 CUSTODIAN SERVICES (NON CIS)
The Mauritius Commercial Bank Ltd 03/05/2006 FS-1.7 CUSTODIAN SERVICES (NON CIS)
TERRA PAYMENT SERVICES (MAURITIUS) 20/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TIMEX LIMITED 14/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TINTRA PAYMENTS (MAURITIUS) LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TEMPLE CORPORATE SERVICES LTD 30/04/1998 FS-3.1A MANAGEMENT LICENCE
THIBAUT INTERNATIONAL MANAGEMENT LTD 07/05/2008 FS-3.1A MANAGEMENT LICENCE
TITAN CORPORATE SERVICES LIMITED 22/09/2011 FS-3.1A MANAGEMENT LICENCE
TK OLAM LTD 21/05/2015 FS-3.1A MANAGEMENT LICENCE
TMF MAURITIUS LIMITED 23/02/2000 FS-3.1A MANAGEMENT LICENCE
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TRIDENT TRUST COMPANY (MAURITIUS) LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
TRUSTLINK INTERNATIONAL LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
TRUSTQORE (MAURITIUS) LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
TAXUS NOMINEES LTD 11/11/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TAYSUN FIDUCIARY SERVICES LTD 26/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
TEMPLE NOMINEES LTD 18/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIGER NOMINEES LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
219 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.