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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Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRANSFORM HEALTH FUND LLC 05/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRANSATLANTIC ARBITRAGE FUND LTD 12/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRADIT LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADEWIN GLOBAL FUND PCC 15/05/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TRADEULTRA LIMITED 27/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADESPHERE LTD 11/01/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
TRADESENSE HOLDING LTD 13/12/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADEMAX GLOBAL MARKETS (INTERNATIONAL) PTY LTD 16/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADE4YOU INTERNATIONAL 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
TORROSO LTD 08/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TOP AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TOGETHER FUND I 18/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TOB TRADING MAU LTD 29/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TMF MAURITIUS LIMITED 23/02/2000 FS-3.1A MANAGEMENT LICENCE
TKO NOMINEES LIMITED 23/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
TK OLAM LTD 21/05/2015 FS-3.1A MANAGEMENT LICENCE
TIWA ALPEN AFRICA FUND PCC 09/11/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TITAN MARKETS 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TITAN CORPORATE SERVICES LIMITED 22/09/2011 FS-3.1A MANAGEMENT LICENCE
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.