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

Search By Relevant Acts and Category
Search By Name

Activity

Name

Search by names starting with:
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
all

Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
1 2 3 4 5 Next > Last >>
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED	19/03/2004	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01/07/2015
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
TRG AFRICA CATALYST FUND I, LTD	29/06/2010	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01/07/2014
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED	30/01/2004	SEC-4.2 CIS MANAGER	Licence Lapsed on 01/07/2014
TARRA FUND	01/06/2007	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2023 -
TITAN COMMODITY FUND PLC	01/09/2008	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2023 -
TREE CAPITAL ADVISORY LTD	20/10/2021	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2023 -
TURMERIC CAPITAL LIMITED	06/06/2019	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2023 -
TEAK HILL INDUS FUND	15/04/2015	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
TEUMESSIAN PCC	25/04/2016	SEC-3.1CV CIS (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2021 -
THE KIBO FUND LLC	23/04/2007	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
THE LEVERAGE INDIA FUND LLC	07/02/2005	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
TAMOHARA ASSET MANAGEMENT LIMITED	21/06/2016	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2020 -
TAURRUS ASSET MANAGERS (MAURITIUS) LTD	01/03/2017	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2020 -
TAURRUS INDIA ADVANTAGE FUND	06/02/2017	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2020 -
TARA INDIA FUND IV LLC	10/02/2011	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2019 -
THE AFRICA FOCUS FUND	07/09/2012	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2018
THE ASCEND FUNDS PCC	03/03/2005	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2018
THE INFRASTRUCTURE FUND OF INDIA, LLC	17/12/2003	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2018
THE GENERATION LIFE RETIREMENT PLAN	29/09/2011	PPS-1.3 EXTERNAL PENSION SCHEMES	Licence Lapsed on 01 July 2016
TRAVELMART LTD	23/06/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
T.O.P TOURS LTD	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)
T4U CAPITAL LTD	16/09/2021	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TA ASSOCIATES ADVISORY (MAURITIUS) LTD	05/02/2009	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)

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.