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 >
DUALFIN MARKETS LIMITED	05/09/2024	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DUPONT TENNANT AND COMPANY LIMITED	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)
DURO CAPITAL LIMITED	14/08/2018	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DUSSOYE JEVIN KAVISH	28/02/2023	INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DVI FUND (MAURITIUS) LTD	21/07/2008	SEC-3.1A CIS (SINGLE FUND)
DVITIYA CAPITAL MANAGEMENT	03/08/2023	SEC-4.2 CIS MANAGER
DVORAK JAROMIR	07/03/2011	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
DYNAMIC GLOBAL EQUITY LTD	16/06/2015	SEC-3.1A CIS (SINGLE FUND)
DYNAMIC INDIA FUND II	06/07/2004	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND III	15/04/2005	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND IV	03/05/2005	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 I	10/09/2015	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 US I	14/02/2018	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S5 I	04/07/2022	SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL	16/07/2018	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
D.A.S.A CO LTD	04/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
DEL X-PERT SERVICES LTD	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
DRAKOON FUND PCC	24/01/2012	SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2016
DRSL MANAGEMENT LIMITED	26/08/2011	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)	Licence Lapsed on 01 July 2016
DUET-CI CAPITAL ADVISORS LIMITED	17/10/2014	SEC-2.5 INVESTMENT ADVISER (RESTRICTED)	Licence Lapsed on 01 July 2017
DUET-CI CAPITAL EGYPT OPPORTUNITIES FUND LIMITED	04/11/2014	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2017
DYNAMIC INDIA FUND VII	16/05/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2018
DOWNSOUTH CAPITAL PARTNERS	12/01/2016	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2019 -
DOWNSOUTH INVESTMENT MANAGERS	12/01/2016	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2019 -

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.