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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 4 5 6 7 8 Next > Last >>
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)
TISHMAN SPEYER INDIA MASTER FUND 09/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TITAN COMMODITY FUND PLC 01/09/2008 SEC-3.1A CIS (SINGLE FUND)
TITAN CORPORATE SERVICES LIMITED 22/09/2011 FS-3.1A MANAGEMENT LICENCE
TITAN MARKETS 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TK OLAM LTD 21/05/2015 FS-3.1A MANAGEMENT LICENCE
TKO NOMINEES LIMITED 23/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
TMF MAURITIUS LIMITED 23/02/2000 FS-3.1A MANAGEMENT LICENCE
TOGETHER FUND I 18/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TOP AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TORTELO LIMITED 07/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
TRADE4YOU INTERNATIONAL 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADEWORXAFRICA LIMITED 03/02/2014 FS-1.6 TREASURY MANAGEMENT
TRADIT LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRANS SWITCH AFRICA HOLDINGS LTD 25/04/2016 SEC-4.4 REPORTING ISSUER
Trans Switch Africa Holdings Ltd 08/03/2018 SEC-4.4 REPORTING ISSUER
TRANSACT 24 (MAURITIUS) LTD 13/11/2006 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TRANSATLANTIC ARBITRAGE FUND LTD 12/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRANSX INVESTMENTS LTD 26/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRAVANT PRIVATE EQUITY FUND 1 LIMITED 25/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
209 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.