List of Regulated Entities (Trust and Brokerage Companies)

LIST OF AUTHORISED TRUST COMPANIES 

Name of Entity

No. Licence

Date of Incorporation

Status

Other

Moheli Corporate Services Ltd

T19990001

 06/01/1999

Active

 

Mwali Trustees Ltd

T19990002

 06/01/1999

Active

 

First Electronic Commerce

T20120072

19/05/2012

Active

 

Trust & Trust Inc.

T2016017

01/11/2016

Active

 

Solidity Trust Ltd

T2017019

18/04/2017

Active

 

FGH Ltd

T2018034 01/05/2018

Active

 

Trust Asset Corporation 

T2018036 04/09/2018

Active

 

Gold Standard Ltd

T2018041 23/11/2018 

Active

 

TrustMen Corp.

T2019049  11/02/2019 

Active

 

Aegis Trust Limited

T2019054 09/07/2019

Active

 

One Investment Trust Plc

T2020019 27/03/2020

Active

 

United Axes LTD

T2020023 10/11/2020

Active

 

Yield Asset Management Limited

T2020029  27/11/2020

Active

 

WL Limited

T2021035  08/01/2021 

Active

 

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2021041  26/02/2021 

Active

 

Pesic Bank Ltd

T2021043 08/01/2021

Active

 

ZELFINAL INTERNATIONAL LIMITED

T2021054  17/06/2021 

Active

 

Reverra LLC

T2021058 22/09/2021 

Active

 

Dev Global LLC

T2021061 25/10/2021

Active

 

Expert Trust Ltd

   

Creating

 

Gambling Companies

Banking Companies

Insurance Companies

Companies in liquidation

Mwali International Services Authority, Registrar of Companies, BP 724, Fomboni, Mwali, Autonomous Island of Mwali (Moheli), Comoros Union, East Africa E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it. http://www.mwaliregistrar.com/ (C) Copyright Mwali International Services Authority (MISA) 1998-2021, All rights reserved.