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 >
DOVE NOMINEES LTD	23/05/2008	FS-3.2 NOMINEE COMPANY (APPROVAL)
DRAKOON FUND PCC	24/01/2012	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2016
DESAI JAYESH MOHANLAL	24/01/2014	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DWARKA ASHVIN KRISHNA	24/04/2012	TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DOLLARS MARKETS LTD	24/05/2021	SEC-2.2 INVESTMENT DEALER (BROKER)
DOMINIUM GLOBAL FUND	24/07/2017	SEC-3.1A CIS (SINGLE FUND)
DSGCP MANAGEMENT LIMITED	24/10/2012	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DTOS CAPITAL MARKETS LTD	24/10/2016	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOWDESWELL TIMOTHY	24/10/2018	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
D & V ROHAN ASSOCIATES LTD	24/12/2013	INS-2.2A INSURANCE AGENT (COMPANY)
DSG CONSUMER PARTNERS III	25/02/2019	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DARJEELING CAPITAL PCC	25/07/2022	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
DTOS Registry Services Ltd	25/09/2018	FS-1.5 REGISTRAR AND TRANSFER AGENT
DELOS OLIVIER L.I.M.	26/01/2011	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DOLPHIN NOMINEE SERVICES LTD	26/01/2017	FS-3.2 NOMINEE COMPANY (APPROVAL)
DTOS TRUSTEES LTD	26/05/2003	FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
DOO PRIME MAURITIUS LIMITED	26/05/2020	SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DRSL MANAGEMENT LIMITED	26/08/2011	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)	Licence Lapsed on 01 July 2016
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 -
DPI MANAGEMENT LTD	27/02/2008	SEC-4.2 CIS MANAGER
DEUTSCHE SECURITIES MAURITIUS LIMITED	27/07/2000	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2020 -
DESAI SHASCHINCHANDRA	27/10/2006	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DUSSOYE JEVIN KAVISH	28/02/2023	INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DESVAUX DE MARIGNY LAURENT ALAIN	28/10/2014	SEC-2.7A REPRESENTATIVE OF 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.