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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