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
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
DSP GLOBAL SERVICES (MAURITIUS) LIMITED 11/07/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
DTOS Registry Services Ltd 25/09/2018 FS-1.5 REGISTRAR AND TRANSFER AGENT
DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.4 FACTORING
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.5 LEASING
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING
DÖLBERG ASSET FINANCE LIMITED 07/10/2009 FS-2.5 LEASING
DALE INTERNATIONAL TRUST COMPANY LIMITED 20/09/2000 FS-3.1A MANAGEMENT LICENCE
DOLPHIN MANAGEMENT SERVICES LTD 17/09/2012 FS-3.1A MANAGEMENT LICENCE
DTOS LTD 16/03/1993 FS-3.1A MANAGEMENT LICENCE
DTOS TRUSTEES LTD 26/05/2003 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
DALE NOMINEES LIMITED 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
DESIRA LIMITED 15/09/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOLPHIN NOMINEE SERVICES LTD 26/01/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOVE NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
D & S Lines Ltd. 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
D & V ROHAN ASSOCIATES LTD 24/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
D.A.S.A CO LTD 04/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
DAILY COVER LTD 18/03/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DAILY GUARDIAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD 29/11/2018 INS-2.2A INSURANCE AGENT (COMPANY)
DBM FINANCIAL SERVICES LTD 15/01/2008 INS-2.2A INSURANCE AGENT (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.