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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TEMPLER MARKETS 05/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THINKING WEALTH PVT LTD 05/07/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRANSFORM HEALTH FUND LLC 05/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TA ASSOCIATES ADVISORY (MAURITIUS) LTD 05/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE ASIO FUND VCC 04/12/2018 VCC-1.1 VCC fund
THE GREAT INTERNATIONAL TUSKER FUND 04/11/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE LIFE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES
TARA VCC 04/07/2023 VCC-1.1 VCC fund
THE REGENCY FUND PCC 04/06/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TTR PORTFOLIO PERFORMANCE FUND 04/04/2023 SEC-3.1A CIS (SINGLE FUND)
THE DELTA CAPITAL MAURITIUS LTD 03/12/2019 SEC-3.1A CIS (SINGLE FUND)
TREMONT SERVICES 03/11/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TG FUND ADVISORS PVT LTD 03/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
The Mauritius Commercial Bank Ltd 03/05/2006 FS-1.7 CUSTODIAN SERVICES (NON CIS)
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-3.1A CIS (SINGLE FUND)
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-4.4 REPORTING ISSUER
TITAN MARKETS 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE KIBO FUND II LLC 03/02/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIDENT CAPITAL INVESTMENTS 02/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRINITY OPPORTUNITY FUND I 02/12/2009 SEC-3.1A CIS (SINGLE FUND)
Thomas Fiona Venessa 02/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIDE AFRICA LP 02/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.