TabTrade (Mauritius) Ltd
- Regulator
- FSC Mauritius
- Licence
- GB26206419
- Licence category
- Investment Dealer (Full Service Dealer, excluding Underwriting)
- Company number
- 236339
- Registered office
- Office 15, Floor 1, CentrePoint, Trianon, 72257, Mauritius
Licensing & Regulation
TabTrade (Mauritius) Ltd is licensed by the Financial Services Commission of Mauritius as an Investment Dealer (Full Service Dealer, excluding Underwriting) under Section 29 of the Securities Act 2005, licence number GB26206419.
The licence can be independently verified on the FSC Online Public Register using the steps shown here. TabTrade Ltd is separately registered in Saint Lucia.
GB26206419
Investment Dealer licence · Financial Services Commission, Mauritius · TabTrade (Mauritius) Ltd
Check it yourself in under a minute:
- 1Open the FSC Online Public Register.
- 2Search licence number GB26206419, or the name TabTrade (Mauritius) Ltd.
- 3Match the entity name and licence category against this page.
What FSC regulation means
The Financial Services Commission is the integrated regulator for Mauritius's non-bank financial services sector and global business. Its framework covers market conduct, anti-money-laundering and counter-terrorist-financing controls, corporate governance and international standards.
Those requirements shape how TabTrade runs account verification, financial-crime prevention, risk management and record keeping.
Regulatory scope
- Market conduct
Rules governing licensed investment-dealer activity
- AML and CFT controls
Financial-crime prevention and transaction monitoring
- Corporate governance
Oversight
- International standards
Controls applied to global business in Mauritius
The TabTrade entities
The details below matches the public registers to let you check independently.
TabTrade Ltd
- Registration
- 2025-00919
- Registered under
- International Business Companies Act
- Registered office
- Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet LC01 401, Saint Lucia
If you have questions about which TabTrade entity applies to your account, please contact us.
Client safeguards and oversight
- FSC regulatory oversight
Licensed Investment Dealer activity is overseen by FSC Mauritius
- Segregated client funds
Client money is held separately from company operating funds
- Governance and risk controls
Corporate governance
- Financial-crime controls
AML and CFT monitoring helps detect and manage financial-crime risk
Why regulation matters for clients
Regulation gives clients practical safeguards. TabTrade (Mauritius) Ltd operates under FSC Mauritius oversight, client funds are held separately from company operating funds, and governance, risk-management, record-keeping, AML and CFT controls apply to the licensed entity.
Segregated client accounts
Client funds are held in segregated bank accounts, separate from company operating accounts. This keeps client money ring-fenced from the company's own balance sheet.
Two separate balances
- Client fundsSegregated
Held in segregated bank accounts
- Company operating fundsSeparate
Held in separate operating accounts
Segregation keeps client funds separate from the company's operating funds.
Questions about licensing
Is TabTrade regulated?
TabTrade (Mauritius) Ltd is licensed by the Financial Services Commission of Mauritius as an Investment Dealer (Full Service Dealer, excluding Underwriting) under Section 29 of the Securities Act 2005, licence number GB26206419.
How do I verify the licence myself?
Open the FSC Online Public Register, search licence number GB26206419 or the name TabTrade (Mauritius) Ltd, and match the entity name and licence category against this page.
Which entity applies to my account?
Account documentation states the contracting entity. If anything is unclear, contact support and the team will confirm which TabTrade entity applies to your account.