MWALI INTERNATIONAL SERVICES AUTHORITY
List of Regulated Entities (Trust and Brokerage Companies)
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LIST OF AUTHORISED TRUST COMPANIES |
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Name of Entity |
No. Licence |
Date of Incorporation |
Status |
Other |
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Moheli Corporate Service Ltd |
T19990001 |
06/01/1999 |
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Mwali Trustees Ltd |
T19990002 |
06/01/1999 |
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Intertrust Corporation |
T20000003 |
15/05/2000 |
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Trust of America Inc. |
T20050005 |
21/06/2005 |
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Virgin Trust Ltd |
T20060006 |
25/10/2006 |
Suspended |
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GBH Private Trust Ltd |
T20090013 |
30/06/2009 |
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GBH Private Trustees Ltd |
T20090014 |
30/06/2009 |
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Xanda Trust Company Ltd |
T20090015 |
21/10/2009 |
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Offshore Trust Management Ltd |
T20100016 |
03/03/2010 |
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Offshore Trust Secretaries Ltd |
T20100018 |
03/03/2010 |
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Asset Protection Trustees SA |
T20100020 |
01/04/2010 |
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HJD Trust Ltd |
T20100022 |
01/04/2010 |
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Delta Corporate Secretary SA |
T20100025 |
01/04/2010 |
Suspended |
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DDF Equity Trust SA |
T20100026 |
01/04/2010 |
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Millenium Subscribers Trust SA |
T20100027 |
01/04/2010 |
Suspended |
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Islamic Trust Ltd |
T20100030 |
01/04/2010 |
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Capital Trust International Corp |
T20100032 |
05/04/2010 |
Suspended |
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Samarian Trust Ltd |
T20100033 |
24/05/2010 |
Suspended |
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Cash Reform Fidelity Trust Ltd |
T20100034 |
21/07/2010 |
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21st Century Trust Ltd |
T20100036 |
12/08/2010 |
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Trust Company (One) Ltd |
T20110044 |
15/09/2011 |
Suspended |
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Acord Fidelity Trust Ltd |
T20120050 |
16/03/2012 |
Suspended |
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First Electronic Commerce |
T20120072 |
19/05/2012 |
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Trust & Trust Inc. |
T2016017 |
01/11/2016 |
Active |
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Solidity Trust Ltd |
T2017019 |
18/04/2017 |
Active |
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FGH Ltd |
T2018034 | 01/05/2018 |
Active |
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Trust Asset Corporation |
T2018036 | 04/09/2018 |
Active |
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Revollet International Limited |
T2018038 |
14/09/2018 |
Active |
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Gold Standard Ltd |
T2018041 | 23/11/2018 |
Active |
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TrustMen Corp. |
T2019049 | 11/02/2019 |
Active |
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Aegis Trust Limited |
T2019054 | 09/07/2019 |
Active |
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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) 1998-2019, All rights reserved.