List of Regulated Entities (Trust and Brokerage Companies)

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
Comoros 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	Suspended
ZELFINAL INTERNATIONAL LIMITED	T2021054	17/06/2021	Suspended
Reverra LLC	T2021058	22/09/2021	Active
Dev Global LLC	T2021061	25/10/2021	Active
Trusteo Ltd	T2022073	17/02/2022	Active
Primis LLC	T2022079	05/04/2022	Active
PO TRADE LTD	T2022086	12/04/2022	Active
YaMarkets Limited	T2022091	19/04/2022	Active
FXALTA LTD	T2022095	03/06/2022	Active
Frog Labs Limited	T2022098	13/06/2022	Active
MVE HOLDINGS LIMITED	T2022103	19/07/2022	Active
INTERNATIONAL TRADING BRACHIUM LTD			Creating
Meadow Investments LLC			Creating
CixxLLC			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.