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
DTOS TRUSTEES LTD 26/05/2003 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
DALE INTERNATIONAL TRUST COMPANY LIMITED 20/09/2000 FS-3.1A MANAGEMENT LICENCE
DOLPHIN MANAGEMENT SERVICES LTD 17/09/2012 FS-3.1A MANAGEMENT LICENCE
DTOS LTD 16/03/1993 FS-3.1A MANAGEMENT LICENCE
DNBC GLOBAL LIMITED 12/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.5 LEASING
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING Licence Lapsed on 01 July 2023 -
DÖLBERG ASSET FINANCE LIMITED 07/10/2009 FS-2.5 LEASING
DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
DTOS Registry Services Ltd 25/09/2018 FS-1.5 REGISTRAR AND TRANSFER AGENT
DSP GLOBAL SERVICES (MAURITIUS) LIMITED 11/07/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
DMH ASSOCIATES LTD 04/07/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
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.