Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
DB FUND (MAURITIUS) LIMITED 21/06/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD 29/11/2018 INS-2.2A INSURANCE AGENT (COMPANY)
DBBA ADVISORS LIMITED 05/01/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DBIC ADVISORS LIMITED 20/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.4 FACTORING
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.5 LEASING
DBM FINANCIAL SERVICES LTD 15/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DCIC ADVISORS LIMITED 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DCWA ADVISORS 17/03/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DE BEER MARIE FREDERIQUE 09/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DE CHASTEIGNER DU MEE PIERRE ARTHUR 21/10/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
DE GRIVEL CONSTANTIN 14/11/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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)
DEEP SCIENCE INDIA FUND FEEDER 18/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Deevalen Mareemootoo Ltd 07/03/2019 INS-2.2A INSURANCE AGENT (COMPANY)
DEL X-PERT SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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)
DELTA HEDGE INVESTMENT ADVISORS 06/02/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DELTA HEDGE INVESTMENT FUND 11/02/2019 SEC-3.1A CIS (SINGLE 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)
137 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.