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
<< First < Prev 5 6 7 8 9 Next > Last >>
TRADEMAX GLOBAL MARKETS (INTERNATIONAL) PTY LTD 16/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADESENSE HOLDING LTD 13/12/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADEULTRA LIMITED 27/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADIT LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TREX GLOBAL LTD 12/08/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRILLIUM FINANCIAL BROKER 09/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRIVE FINANCIAL SERVICES LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
THE LIFE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES
TAYLOR SMITH GROUP PENSION FUND 24/02/2022 PPS-1.1 PENSION SCHEMES
THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. PENSION, LIFE ASSURANCE, WIDOWS' AND CHILDREN'S SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. SECOND PENSION AND LIFE ASSURANCE SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONG KONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR RESIDENTS OFFICERS 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONGKONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR STAFF OFFICERS, CLERICAL AND SUBORDINATE STAFF 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS CIVIL SERVICE MUTUAL AID ASSOCIATION EMPLOYEES SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE PRICEWATERHOUSECOOPERS LTD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE RETIREMENT PLAN (MAURITIUS) 22/10/2013 PPS-1.1 PENSION SCHEMES
THE SICOM POOLED PRIVATE PENSION FUND 23/07/2015 PPS-1.1 PENSION SCHEMES
T.O.P TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THE BRANDHOUSE LTD 01/03/2024 INS-2.2A INSURANCE AGENT (COMPANY)
THE EXPERT COVER COMPANY LIMITED 24/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
THE MAURITIUS COMMERCIAL BANK LIMITED 14/04/2010 INS-2.2A INSURANCE AGENT (COMPANY)
THE MAURITUS POST LIMITED 19/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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.