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
<< First < Prev 2 3 4 5 6 Next > Last >>
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING
DMH ASSOCIATES LTD 17/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DMH ASSOCIATES LTD 10/05/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DMH Mezzanine Management Ltd 21/04/2021 SEC-4.2 CIS MANAGER
DMH STOCKBROKING LTD 10/10/2008 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DODD-ALBRIGHT LTD 17/02/2016 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
DOLBERG ASSET FINANCE LIMITED 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DÖLBERG ASSET FINANCE LIMITED 07/10/2009 FS-2.5 LEASING
DOLLARS MARKETS LTD 24/05/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
DOLMA FUND MANAGEMENT 16/07/2014 SEC-4.2 CIS MANAGER
DOLMA IMPACT FUND I 16/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND II 19/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLPHIN MANAGEMENT SERVICES LTD 17/09/2012 FS-3.1A MANAGEMENT LICENCE
DOLPHIN NOMINEE SERVICES LTD 26/01/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOLPHIN POWER INTERNATIONAL RISK CONSULTANT LTD 28/01/2015 INS-2.3 INSURANCE BROKER
DOMINGUE JACQUES DEISRE LINDSAY 02/07/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOMINIUM GLOBAL FUND 24/07/2017 SEC-3.1A CIS (SINGLE FUND)
DOMLUCK CO LTD 06/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
DOO PRIME MAURITIUS LIMITED 26/05/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DOORGACHUN ATMA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DOS SANTOS BOULLE FABIO 17/05/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOVE NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOVETAIL GLOBAL FUND PCC 14/05/2018 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DOVETAIL INDIA FUND 17/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.