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 >
TRUSTLINK INTERNATIONAL LIMITED 16/03/2000 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 12/02/2009 FS-2.5 LEASING
TSUSHO CAPITAL (MAURITIUS) LIMITED 25/07/2013 INS-2.2A INSURANCE AGENT (COMPANY)
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)
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER
TURQUOISE ASSET MANAGER LIMITED 28/10/2011 SEC-4.2 CIS MANAGER
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-4.2 CIS MANAGER
TURTLEBACK LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
TVF CAPITAL MANAGEMENT LIMITED 12/09/2011 SEC-4.2 CIS MANAGER
TVF FEEDER FUND LTD 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
TVF FUND LTD 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
TWO L SERVICES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
TWZ Law Limited 03/10/2017 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE ALPHA PENSION PLAN 05/02/2018 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2019 -
THE INFINITY RETIREMENT PLAN 20/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2019 -
210 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.