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 >>
TARA VCC 04/07/2023 VCC-1.1 VCC fund
THE ASIO FUND VCC 04/12/2018 VCC-1.1 VCC fund
TARSOO IRSHAD 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TEMPLE CORPORATE SERVICES 13/09/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TULSIDAS DINESH AJIT 24/01/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TARRA RAGHUVEER 20/04/2022 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
THE MUNICIPAL COUNCIL OF BEAU BASSIN-ROSE HILL 24/06/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TAHER EHSAN MOHAMUD SWADECK 24/06/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TELECOM PLUS LTD 06/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TENSAI PROPERTY SERVICES LTD 18/03/2020 SEC-4.4 REPORTING ISSUER
THE AFRICAN EXPORT - IMPORT BANK 20/06/2019 SEC-4.4 REPORTING ISSUER
The India I.T. Fund Limited 12/01/2011 SEC-4.4 REPORTING ISSUER
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-4.4 REPORTING ISSUER
The SIT Land Holdings Ltd 14/05/2009 SEC-4.4 REPORTING ISSUER
The UTI India Fund Limited 11/05/2011 SEC-4.4 REPORTING ISSUER
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-4.4 REPORTING ISSUER
TROPICAL PARADISE CO LTD 15/05/2009 SEC-4.4 REPORTING ISSUER
TFG ASSET MANAGEMENT 13/10/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
TAMOHARA ASSET MANAGEMENT LIMITED 21/06/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TATA ASSET MANAGEMENT (MAURITIUS) PRIVATE LIMITED 11/05/2005 SEC-4.2 CIS MANAGER
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.