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 2 3 4 5 6 Next >
DOLPHIN MARKETS LTD 09/08/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DOTO GLOBAL LTD 20/03/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DAN AGENCY FORMERLY LICENSED AS MS. BHAKTI DEVI TEELUCK 15/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DEWOO SHAKTI 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DOORGACHUN ATMA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DUSSOYE JEVIN KAVISH 28/02/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
D & S Lines Ltd. 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
D & V ROHAN ASSOCIATES LTD 24/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
D.A.S.A CO LTD 04/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
DAILY COVER LTD 18/03/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DAILY GUARDIAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD 29/11/2018 INS-2.2A INSURANCE AGENT (COMPANY)
DBM FINANCIAL SERVICES LTD 15/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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
DIRECT COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DOLBERG ASSET FINANCE LIMITED 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DOMLUCK CO LTD 06/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
DUPONT TENNANT AND COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
DALE NOMINEES LIMITED 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
DESIRA LIMITED 15/09/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOLPHIN NOMINEE SERVICES LTD 26/01/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOVE NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.