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 155 156 157 158 159 Next > Last >>
TCG GLOBAL FUNDS VCC 25/03/2024 VCC-1.1 VCC fund
TCG GLOBAL INCOME FUND LTD 25/05/2021 SEC-3.1A CIS (SINGLE FUND)
TCG GLOBAL INVESTMENT MANAGERS LTD 18/03/2024 SEC-4.2 CIS MANAGER
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TD INVESTMENTS LIMITED 03/06/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TEAK HILL INDUS MASTER FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND)
TEALSTONE SECURITIES 20/10/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
TELECOM PLUS LTD 06/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TEMPLE CORPORATE SERVICES 13/09/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TEMPLE CORPORATE SERVICES LTD 30/04/1998 FS-3.1A MANAGEMENT LICENCE
TEMPLE NOMINEES LTD 18/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
TEMPLER MARKETS 05/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TENSAI PROPERTY SERVICES LTD 18/03/2020 SEC-4.4 REPORTING ISSUER
TER’AVERTE FUND MANAGEMENT 01/08/2019 SEC-4.2 CIS MANAGER
TERRA FINANCE LTD 28/11/2012 FS-1.6 TREASURY MANAGEMENT
TERRA PAYMENT SERVICES (MAURITIUS) 20/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TEUMESSIAN PCC 25/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2021 -
TF GLOBAL MARKETS (INTERNATIONAL) LTD 29/07/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TFG ASSET MANAGEMENT 13/10/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
TG FUND ADVISORS PVT LTD 03/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THAURUS LTD 17/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE AFRICAN EXPORT - IMPORT BANK 20/06/2019 SEC-4.4 REPORTING ISSUER
4353 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.