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 CI-2.1 CAPTIVE INSURANCE AGENT
TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TRI-PRO ADMINISTRATORS LTD 20/06/2008 FS-3.1A MANAGEMENT LICENCE
TRIDENT CAPITAL INVESTMENTS 02/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRIDENT TRUST COMPANY (MAURITIUS) LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
TRIF INVESTMENT MANAGEMENT LTD 06/08/2007 SEC-4.2 CIS MANAGER
TRIFECTA LEADERS FUND I MAURITIUS, LLC 26/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIFECTA VENTURE DEBT FUND II MAURITIUS, LLC 28/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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)
TRINITY OPPORTUNITY FUND I 02/12/2009 SEC-3.1A CIS (SINGLE FUND)
TROO CAPITAL LTD 23/06/2015 SEC-3.1A CIS (SINGLE FUND)
TROPICAL PARADISE CO LTD 15/05/2009 SEC-4.4 REPORTING ISSUER
TROVE CAPITAL LIMITED 12/12/2019 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
TRUESCALE VENTURE GROWTH FUND I LTD 17/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRUESTONE CAPITAL 31/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRUM AFRICA LIMITED 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TRUSTLINK INTERNATIONAL LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
TRUSTQORE (MAURITIUS) LTD 27/09/2002 FS-3.1A MANAGEMENT LICENCE
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TSE RAI WAI CHONG LEE SHIONG MARIE ANGE 10/01/2013 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
TSUSHO CAPITAL (MAURITIUS) LIMITED 25/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TSUSHO CAPITAL (MAURITIUS) LIMITED 12/02/2009 FS-2.5 LEASING
TUCANA LTD 28/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
TULSIDAS DINESH AJIT 24/01/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
207 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.