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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TURTLEBACK LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
THE INDIAMAN FUND (MAURITIUS) LIMITED 21/09/2006 SEC-3.1A CIS (SINGLE FUND)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-4.2 CIS MANAGER
THREADNEEDLE INDIA FUND LIMITED 22/01/1999 SEC-3.1A CIS (SINGLE FUND)
TITAN CORPORATE SERVICES LIMITED 22/09/2011 FS-3.1A MANAGEMENT LICENCE
THE RETIREMENT PLAN (MAURITIUS) 22/10/2013 PPS-1.1 PENSION SCHEMES
TANO INVESTMENT OPPORTUNITIES FUND 22/10/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TMF MAURITIUS LIMITED 23/02/2000 FS-3.1A MANAGEMENT LICENCE
THE KIBO FUND LLC 23/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
TROO CAPITAL LTD 23/06/2015 SEC-3.1A CIS (SINGLE FUND)
TREEMIND TECHNOLOGIES AFRICA 23/06/2021 FS-4.3 Authorised Company
THE SICOM POOLED PRIVATE PENSION FUND 23/07/2015 PPS-1.1 PENSION SCHEMES
TKO NOMINEES LIMITED 23/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
TULSIDAS DINESH AJIT 24/01/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TAYLOR SMITH GROUP PENSION FUND 24/02/2022 PPS-1.1 PENSION SCHEMES
THE MUNICIPAL COUNCIL OF BEAU BASSIN-ROSE HILL 24/06/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TAHER EHSAN MOHAMUD SWADECK 24/06/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
THE EXPERT COVER COMPANY LIMITED 24/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
Thomass Hervé 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
THE MAURITIUS COMMERCIAL BANK LIMITED 24/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THOMAS COOK (MAURITIUS) HOLIDAYS LTD 24/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
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.