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
<< First < Prev 2 3 4 5 6 Next > Last >>
DII ASSET MANAGEMENT LIMITED	16/12/2010	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01/07/2014
D'HOTMAN DE VILLIERS JULIEN FRANCOIS	16/12/2020	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DODD-ALBRIGHT LTD	17/02/2016	SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
DOVETAIL INDIA FUND	17/02/2017	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DOVETAIL INVESTMENT MANAGEMENT	17/02/2017	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOVETAIL INVESTMENT MANAGEMENT	17/02/2017	SEC-4.2 CIS MANAGER
DCWA ADVISORS	17/03/2014	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2021 -
Desvaux de Marigny Vincent	17/04/2009	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DMH ASSOCIATES LTD	17/04/2009	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOS SANTOS BOULLE FABIO	17/05/2017	TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOLPHIN MANAGEMENT SERVICES LTD	17/09/2012	FS-3.1A MANAGEMENT LICENCE
DUET-CI CAPITAL ADVISORS LIMITED	17/10/2014	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)	Licence Lapsed on 01 July 2017
DAILY COVER LTD	18/03/2014	INS-2.2A INSURANCE AGENT (COMPANY)
DOLMA IMPACT FUND II	19/02/2021	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP BUILDOUT II	19/03/2019	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOTO GLOBAL LTD	20/03/2019	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DBIC ADVISORS LIMITED	20/06/2017	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DALE INTERNATIONAL TRUST COMPANY LIMITED	20/09/2000	FS-3.1A MANAGEMENT LICENCE
DVI FUND (MAURITIUS) LTD	21/07/2008	SEC-3.1A CIS (SINGLE FUND)
DIZICX GLOBAL LTD	21/08/2023	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DE CHASTEIGNER DU MEE PIERRE ARTHUR	21/10/2008	SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
DISCOVERY CAPITAL MANAGERS LTD	21/12/2012	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DELTA 6	22/05/2024	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DISCOVERY GLOBAL OPPORTUNITY (MAURITIUS) , LTD	22/07/2008	SEC-3.1A CIS (SINGLE FUND)
DATELI INTERNATIONAL LTD	23/04/2003	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)

134 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.