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 >>
T.O.P TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THE PHOENIX AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THECKA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THOMAS COOK (MAURITIUS) TRAVEL LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TOP AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TAURRUS ASSET MANAGERS (MAURITIUS) LTD 01/03/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
THE BRANDHOUSE LTD 01/03/2024 INS-2.2A INSURANCE AGENT (COMPANY)
TARRA FUND 01/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
TITAN COMMODITY FUND PLC 01/09/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. PENSION, LIFE ASSURANCE, WIDOWS' AND CHILDREN'S SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. SECOND PENSION AND LIFE ASSURANCE SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONG KONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR RESIDENTS OFFICERS 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONGKONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR STAFF OFFICERS, CLERICAL AND SUBORDINATE STAFF 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS CIVIL SERVICE MUTUAL AID ASSOCIATION EMPLOYEES SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
THE PRICEWATERHOUSECOOPERS LTD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
TIDE AFRICA LP 02/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Thomas Fiona Venessa 02/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
TRINITY OPPORTUNITY FUND I 02/12/2009 SEC-3.1A CIS (SINGLE FUND)
TRIDENT CAPITAL INVESTMENTS 02/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE KIBO FUND II LLC 03/02/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
218 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.