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.

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Name of Licensee	Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY)	Type of Licence	Annotations
<< First < Prev 1 2 3 4 5 Next > Last >>
DESAI JAYESH MOHANLAL	24/01/2014	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESAI BHAVIK BHASKER	14/08/2019	SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
DESAI RAHUL GIRISH	10/06/2021	SEC-2.6E REPRESENTATIVE OF INVESTMENT DEALER (BROKER) TYPE 2
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)
DEUTSCHE SECURITIES MAURITIUS LIMITED	27/07/2000	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2020 -
DEVERE INVESTMENT LTD	30/12/2016	FS-6.1 INVESTMENT BANKING
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)
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
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 FOCUS (MAURITIUS), LTD	26/10/2015	SEC-3.1A CIS (SINGLE FUND)
DISCOVERY GLOBAL MACRO (MAURITIUS), LTD	26/10/2015	SEC-3.1A CIS (SINGLE FUND)
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)

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.