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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DESJARDINS MARIE SABINE VIRGINIE 10/06/2021 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
DBM FINANCIAL SERVICES LTD 10/06/2019 FS-2.5 LEASING
DABYDOYAL UMESH 10/05/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DMH ASSOCIATES LTD 10/05/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DOLPHIN MARKETS LTD 09/08/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
D & S Lines Ltd. 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
DE BEER MARIE FREDERIQUE 09/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DÖLBERG ASSET FINANCE LIMITED 07/10/2009 FS-2.5 LEASING
Deevalen Mareemootoo Ltd 07/03/2019 INS-2.2A INSURANCE AGENT (COMPANY)
DVORAK JAROMIR 07/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING Licence Lapsed on 01 July 2023 -
DYNAMIC INDIA FUND II 06/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOMLUCK CO LTD 06/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
DABEE DHEERENDRA KUMAR 06/05/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DSGCP TYEB 06/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSP INDIA FUND 06/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DALE CAPITAL GROUP LIMITED 05/12/2008 SEC-4.4 REPORTING ISSUER
DANA GLOBAL LIMITED 05/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Deloitte Solutions Ltd 05/09/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DESVAUX DE MARIGNY FRANCOIS HENRI ERIC 05/03/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DUET-CI CAPITAL EGYPT OPPORTUNITIES FUND LIMITED 04/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
DMH ASSOCIATES LTD 04/07/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
DYNAMIC INDIA FUND S5 I 04/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
D.A.S.A CO LTD 04/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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.