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.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
< Prev 1 2 3 4 5 Next > Last >>
TRIVE FINANCIAL SERVICES LTD	12/05/2021	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRI-PRO ADMINISTRATORS LTD	20/06/2008	CI-2.1 CAPTIVE INSURANCE AGENT
TRI-PRO ADMINISTRATORS LTD	20/06/2008	FS-3.1A MANAGEMENT LICENCE
TRI-PRO ADMINISTRATORS LTD	20/06/2008	FS-3.1A MANAGEMENT LICENCE
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED	30/01/2004	SEC-4.2 CIS MANAGER	Licence Lapsed on 01/07/2014
TRINITY OPPORTUNITY FUND I	02/12/2009	SEC-3.1A CIS (SINGLE FUND)
TRINITY GLOBAL FUND	26/03/2019	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED	19/03/2004	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01/07/2015
TRILLIUM FINANCIAL BROKER	09/02/2024	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRIKONA INDIA REAL ESTATE PARTNERS	26/08/2008	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIKONA ADVISERS MAURITIUS LIMITED	06/10/2006	SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS	Licence Lapsed on 01/07/2015
TRIKONA ADVISERS MAURITIUS LIMITED	06/10/2006	SEC-4.2 CIS MANAGER - GLOBAL BUSINESS	Licence Lapsed on 01/07/2015
TRIFECTA VENTURE DEBT FUND III MAURITIUS, LLC	18/08/2022	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIFECTA VENTURE DEBT FUND II MAURITIUS, LLC	28/11/2019	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIFECTA LEADERS FUND I MAURITIUS, LLC	26/08/2021	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIF INVESTMENT MANAGEMENT LTD	06/08/2007	SEC-4.2 CIS MANAGER
TRIDENT TRUST COMPANY (MAURITIUS) LIMITED	16/03/2000	FS-3.1A MANAGEMENT LICENCE
TRIDENT CAPITAL INVESTMENTS	02/12/2020	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRG AFRICA CATALYST FUND I, LTD	29/06/2010	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01/07/2014
TREX GLOBAL LTD	12/08/2019	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TREMONT SERVICES	03/11/2011	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TREEMIND TECHNOLOGIES AFRICA	23/06/2021	FS-4.3 Authorised Company
TREED INVESTMENT FUND PCC	09/01/2024	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TREED FUND MANAGER LIMITED	09/01/2024	SEC-4.2 CIS MANAGER
TREE CAPITAL ADVISORY LTD	20/10/2021	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2023 -

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.