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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DNBC GLOBAL LIMITED 12/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
DCIC ADVISORS LIMITED 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DEBELLAIRE JEAN DANIEL DIDIER 12/12/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DYNAMIC INDIA FUND S4 US I 14/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOVETAIL GLOBAL FUND PCC 14/05/2018 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DSP INDIA INVESTMENT FUND 14/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
De L'Estrac Jean Claude Gervais Raoul 14/07/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DURO CAPITAL LIMITED 14/08/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOORGAKANT NUNDAN SHARMA 14/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DBM FINANCIAL SERVICES LTD 15/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DYNAMIC INDIA FUND III 15/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DAN AGENCY FORMERLY LICENSED AS MS. BHAKTI DEVI TEELUCK 15/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DESIRA LIMITED 15/09/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DF GLOBAL MANAGERS LIMITED 15/12/2014 SEC-4.2 CIS MANAGER
DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
DTOS LTD 16/03/1993 FS-3.1A MANAGEMENT LICENCE
DALE NOMINEES LIMITED 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DYNAMIC GLOBAL EQUITY LTD 16/06/2015 SEC-3.1A CIS (SINGLE FUND)
DOLBERG ASSET FINANCE LIMITED 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
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)
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL 16/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
138 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.