Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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TARA INDIA FUND IV LLC 10/02/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
TARRA FUND 01/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TARSOO IRSHAD 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TATA ASSET MANAGEMENT (MAURITIUS) PRIVATE LIMITED 11/05/2005 SEC-4.2 CIS MANAGER
TATA INDIAN OPPORTUNITIES FUND 11/05/2005 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TATA INDIAN SHARIA EQUITY FUND 14/12/2009 SEC-3.1A CIS (SINGLE FUND)
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 -
TAXUS NOMINEES LTD 11/11/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TAYSUN FIDUCIARY SERVICES LTD 26/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TEAK HILL INDUS FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND)
TEAK HILL INDUS MASTER FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND)
TELECOM PLUS LTD 06/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TEMPLE CORPORATE SERVICES 13/09/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TEMPLE CORPORATE SERVICES LTD 30/04/1998 FS-3.1A MANAGEMENT LICENCE
TEMPLE NOMINEES LTD 18/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
TENSAI PROPERTY SERVICES LTD 18/03/2020 SEC-4.4 REPORTING ISSUER
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
TERRA MAURICIA LTD 09/10/2012 SEC-4.4 REPORTING ISSUER
TERRA PAYMENT SERVICES (MAURITIUS) 20/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TEUMESSIAN PCC 25/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TF GLOBAL MARKETS (INTERNATIONAL) LTD 29/07/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TFG ASSET MANAGEMENT 13/10/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
206 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.