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
1 2 3 4 5 Next > Last >>
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
DOORGACHUN ATMA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DATABANK AGRIFUND MANAGER LIMITED 30/09/2011 SEC-4.2 CIS MANAGER
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD 29/11/2018 INS-2.2A INSURANCE AGENT (COMPANY)
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
DEEPCHAND SANDRAKANT 29/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DSG CONSUMER PARTNERS II 29/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP VENTURE MANAGEMENT LTD 29/01/2016 SEC-4.2 CIS MANAGER
DESVAUX DE MARIGNY LAURENT ALAIN 28/10/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DUSSOYE JEVIN KAVISH 28/02/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DESAI SHASCHINCHANDRA 27/10/2006 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEUTSCHE SECURITIES MAURITIUS LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
DPI MANAGEMENT LTD 27/02/2008 SEC-4.2 CIS MANAGER
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 -
DRSL MANAGEMENT LIMITED 26/08/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
DOO PRIME MAURITIUS LIMITED 26/05/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DTOS TRUSTEES LTD 26/05/2003 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
DOLPHIN NOMINEE SERVICES LTD 26/01/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DELOS OLIVIER L.I.M. 26/01/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DTOS Registry Services Ltd 25/09/2018 FS-1.5 REGISTRAR AND TRANSFER AGENT
DARJEELING CAPITAL PCC 25/07/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
DSG CONSUMER PARTNERS III 25/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
D & V ROHAN ASSOCIATES LTD 24/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
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.