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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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)
DIRECT COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DISCOVERY (MAURITIUS) ASSET MANAGEMENT 11/06/2020 SEC-4.2 CIS MANAGER
DISCOVERY CAPITAL MANAGERS LTD 21/12/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DISCOVERY GLOBAL OPPORTUNITY (MAURITIUS) , LTD 22/07/2008 SEC-3.1A CIS (SINGLE FUND)
DISCOVERY INTERNATIONAL COLLECTIVE INVESTMENTS PCC 11/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DIZICX GLOBAL LTD 21/08/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DMH ASSOCIATES LTD 04/07/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
DMH ASSOCIATES LTD 17/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DMH ASSOCIATES LTD 10/05/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DMH STOCKBROKING LTD 10/10/2008 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DODD-ALBRIGHT LTD 17/02/2016 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
DOLBERG ASSET FINANCE LIMITED 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DÖLBERG ASSET FINANCE LIMITED 07/10/2009 FS-2.5 LEASING
DOLLARS MARKETS LTD 24/05/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
DOLMA FUND MANAGEMENT 16/07/2014 SEC-4.2 CIS MANAGER
DOLMA IMPACT FUND I 16/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND II 19/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLPHIN MANAGEMENT SERVICES LTD 17/09/2012 FS-3.1A MANAGEMENT LICENCE
DOLPHIN MARKETS LTD 09/08/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DOLPHIN NOMINEE SERVICES LTD 26/01/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOMINGUE JACQUES DEISRE LINDSAY 02/07/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOMINIUM GLOBAL FUND 24/07/2017 SEC-3.1A CIS (SINGLE FUND)
DOMLUCK CO LTD 06/05/2016 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.