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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TANO INDIA PRIVATE EQUITY FUND I 27/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE MAURITIUS COMMERCIAL BANK LIMITED 27/11/2008 SEC-4.1 CUSTODIAN
TRUSTQORE (MAURITIUS) LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
TRADEULTRA LIMITED 27/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TARA INDIA FUND III, LLC 26/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TATTVAM CAPITAL MARKETS 26/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRIFECTA LEADERS FUND I MAURITIUS, LLC 26/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TAYSUN FIDUCIARY SERVICES LTD 26/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
TRIKONA INDIA REAL ESTATE PARTNERS 26/08/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRINITY GLOBAL FUND 26/03/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE ASIAN FILM FUND - SERIES 1 26/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE GREENWAY PCC 25/09/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE LANESBOROUGH FUND PCC 25/09/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TSUSHO CAPITAL (MAURITIUS) LIMITED 25/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TCG GLOBAL INCOME FUND LTD 25/05/2021 SEC-3.1A CIS (SINGLE FUND)
TANA AFRICA INVESTMENT MANAGERS LTD 25/05/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TEUMESSIAN PCC 25/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2021 -
THOMAS COOK (MAURITIUS) HOLIDAYS LTD 24/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
THE MAURITIUS COMMERCIAL BANK LIMITED 24/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Thomass Hervé 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
THE EXPERT COVER COMPANY LIMITED 24/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
TAHER EHSAN MOHAMUD SWADECK 24/06/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
THE MUNICIPAL COUNCIL OF BEAU BASSIN-ROSE HILL 24/06/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.