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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D & V ROHAN ASSOCIATES LTD 24/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
DOWDESWELL TIMOTHY 24/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DSGCP MANAGEMENT LIMITED 24/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOMINIUM GLOBAL FUND 24/07/2017 SEC-3.1A CIS (SINGLE FUND)
DOLLARS MARKETS LTD 24/05/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
DWARKA ASHVIN KRISHNA 24/04/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DESAI JAYESH MOHANLAL 24/01/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DRAKOON FUND PCC 24/01/2012 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
DALTON CAPITAL (MAURITIUS) LIMITED 23/06/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
DOVE NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
DATELI INTERNATIONAL LTD 23/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DISCOVERY GLOBAL OPPORTUNITY (MAURITIUS) , LTD 22/07/2008 SEC-3.1A CIS (SINGLE FUND)
DISCOVERY CAPITAL MANAGERS LTD 21/12/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
D. E. SHAW VALENCE INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 21/10/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DE CHASTEIGNER DU MEE PIERRE ARTHUR 21/10/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
DIZICX GLOBAL LTD 21/08/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DVI FUND (MAURITIUS) LTD 21/07/2008 SEC-3.1A CIS (SINGLE FUND)
DB FUND (MAURITIUS) LIMITED 21/06/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
DALE INTERNATIONAL TRUST COMPANY LIMITED 20/09/2000 FS-3.1A MANAGEMENT LICENCE
DBIC ADVISORS LIMITED 20/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOTO GLOBAL LTD 20/03/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DSGCP BUILDOUT II 19/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND II 19/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DAILY COVER LTD 18/03/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DUET-CI CAPITAL ADVISORS LIMITED 17/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2017
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.