Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 1 2 3 4 5 Next > Last >>
Desvaux de Marigny Vincent 17/04/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DEUTSCHE SECURITIES MAURITIUS LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
DEWOO SHAKTI 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DF GLOBAL MANAGERS LIMITED 15/12/2014 SEC-4.2 CIS MANAGER
DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
Digital Associated Corporate Services Limited 10/09/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DIGITAL NIRVANA FUND COMPANY LTD 12/02/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
DII ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
DIRECT COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DISCOVERY (MAURITIUS) ASSET MANAGEMENT 11/06/2020 SEC-4.2 CIS MANAGER
DISCOVERY CAPITAL MANAGERS LTD 21/12/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DISCOVERY GLOBAL FOCUS (MAURITIUS), LTD 26/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
DISCOVERY GLOBAL MACRO (MAURITIUS), LTD 26/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
DISCOVERY GLOBAL OPPORTUNITY (MAURITIUS) , LTD 22/07/2008 SEC-3.1A CIS (SINGLE FUND)
DISCOVERY INTERNATIONAL COLLECTIVE INVESTMENTS PCC 11/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING
DIZICX GLOBAL LTD 21/08/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DMH ASSOCIATES LTD 04/07/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
DMH ASSOCIATES LTD 17/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DMH ASSOCIATES LTD 10/05/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DMH STOCKBROKING LTD 10/10/2008 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
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.