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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DESIRA LIMITED 15/09/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DAN AGENCY FORMERLY LICENSED AS MS. BHAKTI DEVI TEELUCK 15/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DYNAMIC INDIA FUND III 15/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DBM FINANCIAL SERVICES LTD 15/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DOORGAKANT NUNDAN SHARMA 14/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DURO CAPITAL LIMITED 14/08/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
De L'Estrac Jean Claude Gervais Raoul 14/07/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DSP INDIA INVESTMENT FUND 14/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DOVETAIL GLOBAL FUND PCC 14/05/2018 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DYNAMIC INDIA FUND S4 US I 14/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DEBELLAIRE JEAN DANIEL DIDIER 12/12/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DCIC ADVISORS LIMITED 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DNBC GLOBAL LIMITED 12/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
DIGITAL NIRVANA FUND COMPANY LTD 12/02/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOWNSOUTH CAPITAL PARTNERS 12/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DOWNSOUTH INVESTMENT MANAGERS 12/01/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
DNBC GLOBAL MARKETS LTD 11/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DEWOO SHAKTI 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
D. E. SHAW & CO. (MAURITIUS) LIMITED 11/09/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
DSP GLOBAL SERVICES (MAURITIUS) LIMITED 11/07/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
DISCOVERY (MAURITIUS) ASSET MANAGEMENT 11/06/2020 SEC-4.2 CIS MANAGER
DISCOVERY INTERNATIONAL COLLECTIVE INVESTMENTS PCC 11/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DMH STOCKBROKING LTD 10/10/2008 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
Digital Associated Corporate Services Limited 10/09/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DYNAMIC INDIA FUND S4 I 10/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.