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 >>
TWO L SERVICES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
TVF FUND LTD 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
TVF FEEDER FUND LTD 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
TVF CAPITAL MANAGEMENT LIMITED 12/09/2011 SEC-4.2 CIS MANAGER
TURTLEBACK LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-4.2 CIS MANAGER
TURQUOISE CAPITAL INVESTMENT FUND PCC 28/06/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TURQUOISE ASSET MANAGER LIMITED 28/10/2011 SEC-4.2 CIS MANAGER
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
TULSIDAS DINESH AJIT 24/01/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TUCANA LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
TTR PORTFOLIO PERFORMANCE FUND 04/04/2023 SEC-3.1A CIS (SINGLE FUND)
TSUSHO CAPITAL (MAURITIUS) LIMITED 25/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TSE RAI WAI CHONG LEE SHIONG MARIE ANGE 10/01/2013 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TRUSTQORE (MAURITIUS) LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
TRUSTLINK INTERNATIONAL LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
TRUM AFRICA LIMITED 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TRUFORT FUND LIMITED 12/12/2022 SEC-3.1A CIS (SINGLE FUND)
TRUESTONE CAPITAL 31/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TROVE CAPITAL LIMITED 12/12/2019 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
TROPICAL PARADISE CO LTD 15/05/2009 SEC-4.4 REPORTING ISSUER
TROO CAPITAL LTD 23/06/2015 SEC-3.1A CIS (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.