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 >>
DAILY GUARDIAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DEL X-PERT SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
DIRECT COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DUPONT TENNANT AND COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DAVOS INTERNATIONAL FUND 01/03/2011 SEC-3.1A CIS (SINGLE FUND)
DOMINGUE JACQUES DEISRE LINDSAY 02/07/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEENSAH SAMEER 02/09/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DAWAKING GAYTREE OURMILA DAVY 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DYNAMIC INDIA FUND IV 03/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DAISU LTD 03/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
D.A.S.A CO LTD 04/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
DUET-CI CAPITAL EGYPT OPPORTUNITIES FUND LIMITED 04/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
D'AVOINE ANNE-CLAIRE MARIE 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DBBA ADVISORS LIMITED 05/01/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DESVAUX DE MARIGNY FRANCOIS HENRI ERIC 05/03/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Deloitte Solutions Ltd 05/09/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DALE CAPITAL GROUP LIMITED 05/12/2008 SEC-4.4 REPORTING ISSUER
DELTA HEDGE INVESTMENT ADVISORS 06/02/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DSP INDIA FUND 06/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DSGCP TYEB 06/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DABEE DHEERENDRA KUMAR 06/05/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOMLUCK CO LTD 06/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
DYNAMIC INDIA FUND II 06/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING
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.