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 >>
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
DII ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
D. E. SHAW & CO. (MAURITIUS) LIMITED 11/09/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING Licence Lapsed on 01 July 2023 -
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
DCIC ADVISORS LIMITED 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DCWA ADVISORS 17/03/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
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 -
DB FUND (MAURITIUS) LIMITED 21/06/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
DEUTSCHE SECURITIES MAURITIUS LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
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 -
DUCKWORTH LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
D. E. SHAW VALENCE INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 21/10/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
D. E. SHAW OCULUS INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 17/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
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
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
DALTON CAPITAL (MAURITIUS) LIMITED 23/06/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
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
D & S Lines Ltd. 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
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.