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 >>
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRILLIUM FINANCIAL BROKER 09/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TREED FUND MANAGER LIMITED 09/01/2024 SEC-4.2 CIS MANAGER
TREED INVESTMENT FUND PCC 09/01/2024 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TANA AFRICA SUBSIDIARY LTD 09/01/2023 FS-4.3 Authorised Company
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TRUM AFRICA LIMITED 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
TORROSO LTD 08/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE STANFORD FUND MANAGER LIMITED 07/08/2019 SEC-4.2 CIS MANAGER
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
THIBAUT INTERNATIONAL MANAGEMENT LTD 07/05/2008 FS-3.1A MANAGEMENT LICENCE
THE UTI RAINBOW FUND LIMITED 07/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
TELECOM PLUS LTD 06/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TINTRA PAYMENTS (MAURITIUS) LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TRIF INVESTMENT MANAGEMENT LTD 06/08/2007 SEC-4.2 CIS MANAGER
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
TAURRUS INDIA ADVANTAGE FUND 06/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
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.