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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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.