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
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De L'Estrac Jean Claude Gervais Raoul 14/07/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEBELLAIRE JEAN DANIEL DIDIER 12/12/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DEENSAH SAMEER 02/09/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEEPCHAND SANDRAKANT 29/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Deevalen Mareemootoo Ltd 07/03/2019 INS-2.2A INSURANCE AGENT (COMPANY)
Deloitte Solutions Ltd 05/09/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DELOS OLIVIER L.I.M. 26/01/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DELTAQUANT VCC 03/08/2023 VCC-1.1 VCC fund
DENROSE CAPITAL 17/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DESAI SHASCHINCHANDRA 27/10/2006 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESAI JAYESH MOHANLAL 24/01/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESIRA LIMITED 15/09/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DESJARDINS MARIE SABINE VIRGINIE 10/06/2021 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
DESVAUX DE MARIGNY FRANCOIS HENRI ERIC 05/03/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DESVAUX DE MARIGNY LAURENT ALAIN 28/10/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Desvaux de Marigny Vincent 17/04/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
Dewberry Investment Management Ltd 03/08/2023 SEC-4.2 CIS MANAGER
DEWOO SHAKTI 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DF GLOBAL MANAGERS LIMITED 15/12/2014 SEC-4.2 CIS MANAGER
DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
Digital Associated Corporate Services Limited 10/09/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DIGITAL NIRVANA FUND COMPANY LTD 12/02/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.