Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
< Prev 1 2 3 4 5 Next > Last >>
DB FUND (MAURITIUS) LIMITED	21/06/1996	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2020 -
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD	29/11/2018	INS-2.2A INSURANCE AGENT (COMPANY)
DBIC ADVISORS LIMITED	20/06/2017	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DBM FINANCIAL SERVICES LTD	10/06/2019	FS-2.5 LEASING
DBM FINANCIAL SERVICES LTD	15/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)
DCIC ADVISORS LIMITED	12/10/2015	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2021 -
DCWA ADVISORS	17/03/2014	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2021 -
DE BEER MARIE FREDERIQUE	09/03/2011	TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DE CHASTEIGNER DU MEE PIERRE ARTHUR	21/10/2008	SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
De L'Estrac Jean Claude Gervais Raoul	14/07/2010	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEBELLAIRE JEAN DANIEL DIDIER	12/12/2017	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DEENSAH SAMEER	02/09/2015	TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEEPCHAND SANDRAKANT	29/09/2021	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Deevalen Mareemootoo Ltd	07/03/2019	INS-2.2A INSURANCE AGENT (COMPANY)
DEL X-PERT SERVICES LTD	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
Deloitte Solutions Ltd	05/09/2018	SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DELOS OLIVIER L.I.M.	26/01/2011	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DELTAQUANT VCC	03/08/2023	VCC-1.1 VCC fund
DENROSE CAPITAL	17/07/2013	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DESAI SHASCHINCHANDRA	27/10/2006	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESAI JAYESH MOHANLAL	24/01/2014	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESIRA LIMITED	15/09/2017	FS-3.2 NOMINEE COMPANY (APPROVAL)
DESJARDINS MARIE SABINE VIRGINIE	10/06/2021	SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
DESVAUX DE MARIGNY FRANCOIS HENRI ERIC	05/03/2020	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DESVAUX DE MARIGNY LAURENT ALAIN	28/10/2014	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)

137 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.