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
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THOMAS COOK (MAURITIUS) HOLIDAYS LTD 24/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
TEUMESSIAN PCC 25/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2021 -
TANA AFRICA INVESTMENT MANAGERS LTD 25/05/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TCG GLOBAL INCOME FUND LTD 25/05/2021 SEC-3.1A CIS (SINGLE FUND)
TSUSHO CAPITAL (MAURITIUS) LIMITED 25/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE LANESBOROUGH FUND PCC 25/09/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE GREENWAY PCC 25/09/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE ASIAN FILM FUND - SERIES 1 26/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRINITY GLOBAL FUND 26/03/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRIKONA INDIA REAL ESTATE PARTNERS 26/08/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TAYSUN FIDUCIARY SERVICES LTD 26/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
TRIFECTA LEADERS FUND I MAURITIUS, LLC 26/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TATTVAM CAPITAL MARKETS 26/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TARA INDIA FUND III, LLC 26/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRADEULTRA LIMITED 27/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRUSTQORE (MAURITIUS) LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
THE MAURITIUS COMMERCIAL BANK LIMITED 27/11/2008 SEC-4.1 CUSTODIAN
TANO INDIA PRIVATE EQUITY FUND I 27/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE ROTONDE FUND PCC 28/04/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TURQUOISE CAPITAL INVESTMENT FUND PCC 28/06/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TUCANA LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
TURQUOISE ASSET MANAGER LIMITED 28/10/2011 SEC-4.2 CIS MANAGER
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
TRIFECTA VENTURE DEBT FUND II MAURITIUS, LLC 28/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.