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 160 161 162 163 164 Next > Last >>
TRADESENSE HOLDING LTD 13/12/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADESPHERE LTD 11/01/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
TRADEWIN GLOBAL FUND PCC 15/05/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TRADINGPRO INTERNATIONAL LIMITED 10/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADIT LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRANSATLANTIC ARBITRAGE FUND LTD 12/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRANSFORM HEALTH FUND LLC 05/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
TREE CAPITAL ADVISORY LTD 20/10/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
TREED FUND MANAGER LIMITED 09/01/2024 SEC-4.2 CIS MANAGER
TREED INVESTMENT FUND PCC 09/01/2024 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
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
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)
4359 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.