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 162 163 164 165 166 Next > Last >>
TREEMIND TECHNOLOGIES AFRICA 23/06/2021 FS-4.3 Authorised Company
TREMONT SERVICES 03/11/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TREX GLOBAL LTD 12/08/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRG AFRICA CATALYST FUND I, LTD 29/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
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)
TRIFECTA VENTURE DEBT FUND III MAURITIUS, LLC 18/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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
TRIKONA INDIA REAL ESTATE PARTNERS 26/08/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRILLIUM FINANCIAL BROKER 09/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED 19/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
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)
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
TRIVE FINANCIAL SERVICES LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
4389 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.