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
<< First < Prev 1 2 3 4 5 Next > Last >>
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE UTI RAINBOW FUND LIMITED 07/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THIBAUT INTERNATIONAL MANAGEMENT LTD 07/05/2008 FS-3.1A MANAGEMENT LICENCE
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
THE STANFORD FUND MANAGER LIMITED 07/08/2019 SEC-4.2 CIS MANAGER
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
TORROSO LTD 08/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
TRUM AFRICA LIMITED 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TANA AFRICA SUBSIDIARY LTD 09/01/2023 FS-4.3 Authorised Company
TREED FUND MANAGER LIMITED 09/01/2024 SEC-4.2 CIS MANAGER
TREED INVESTMENT FUND PCC 09/01/2024 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TRILLIUM FINANCIAL BROKER 09/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TISHMAN SPEYER INDIA MASTER FUND 09/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIWA ALPEN AFRICA FUND PCC 09/11/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TSE RAI WAI CHONG LEE SHIONG MARIE ANGE 10/01/2013 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
TARA INDIA FUND IV LLC 10/02/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
TAU MARKETS LTD 10/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THIRDWAY CAPITAL MANAGEMENT 10/05/2021 SEC-4.2 CIS MANAGER
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.