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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TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TARRA RAGHUVEER 20/04/2022 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TERRA PAYMENT SERVICES (MAURITIUS) 20/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TIPP INVESTMENTS PCC 20/01/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TISHMAN SPEYER INDIA (EXTENSION) MASTER FUND 19/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LTD 19/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE MAURITUS POST LIMITED 19/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TWO L SERVICES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED 19/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
TARA EMERGING ASIA LIQUID FUND 19/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THUNDER TRADING LIMITED 19/01/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 18/12/2002 FS-1.7 CUSTODIAN SERVICES (NON CIS)
THREE HILLS CAPITAL 18/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRIFECTA VENTURE DEBT FUND III MAURITIUS, LLC 18/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TOGETHER FUND I 18/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TEMPLE NOMINEES LTD 18/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
TCG GLOBAL INVESTMENT MANAGERS LTD 18/03/2024 SEC-4.2 CIS MANAGER
TENSAI PROPERTY SERVICES LTD 18/03/2020 SEC-4.4 REPORTING ISSUER
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-3.1A CIS (SINGLE FUND)
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THAURUS LTD 17/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TIGERWIT LIMITED 17/07/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
TANTALLON INDIA FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
THE BASINGHALL PCC 16/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
T4U CAPITAL LTD 16/09/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.