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
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DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
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)
DOMINIUM GLOBAL FUND 24/07/2017 SEC-3.1A CIS (SINGLE FUND)
DVI FUND (MAURITIUS) LTD 21/07/2008 SEC-3.1A CIS (SINGLE FUND)
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
DYNAMIC GLOBAL EQUITY LTD 16/06/2015 SEC-3.1A CIS (SINGLE FUND)
DOVETAIL INDIA FUND 17/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DSP INDIA FUND 06/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DSP INDIA INVESTMENT FUND 14/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DISCOVERY INTERNATIONAL COLLECTIVE INVESTMENTS PCC 11/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DOVETAIL GLOBAL FUND PCC 14/05/2018 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
D. E. SHAW OCULUS INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 17/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
D. E. SHAW VALENCE INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 21/10/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DAISU LTD 03/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DIGITAL NIRVANA FUND COMPANY LTD 12/02/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND I 16/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND II 19/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOWNSOUTH CAPITAL PARTNERS 12/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DSG CONSUMER PARTNERS II 29/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSG CONSUMER PARTNERS III 25/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP BUILDOUT II 19/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP TYEB 06/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DUCKWORTH LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
138 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.