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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THE PHOENIX AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THECKA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THOMAS COOK (MAURITIUS) HOLIDAYS LTD 24/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
THOMAS COOK (MAURITIUS) TRAVEL LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TOP AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TRUM AFRICA LIMITED 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TSUSHO CAPITAL (MAURITIUS) LIMITED 25/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
THE MAURITIUS UNION ASSURANCE CY. LTD 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
The New India Assurance Company Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
TANA AFRICA SUBSIDIARY LTD 09/01/2023 FS-4.3 Authorised Company
TREEMIND TECHNOLOGIES AFRICA 23/06/2021 FS-4.3 Authorised Company
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)
TEMPLE NOMINEES LTD 18/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIGER NOMINEES LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TKO NOMINEES LIMITED 23/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
TUCANA LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
TURTLEBACK LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
TWO L SERVICES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
TEMPLE CORPORATE SERVICES LTD 30/04/1998 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.