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 >>
D & S Lines Ltd. 09/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
D & V ROHAN ASSOCIATES LTD 24/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
D. E. SHAW & CO. (MAURITIUS) LIMITED 11/09/2006 SEC-4.2 CIS MANAGER
D. E. SHAW OCULUS INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 17/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
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
D.A.S.A CO LTD 04/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
DABEE DHEERENDRA KUMAR 06/05/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DABYDOYAL UMESH 10/05/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DAILY COVER LTD 18/03/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DAILY GUARDIAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DAISU LTD 03/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DALE CAPITAL GROUP LIMITED 05/12/2008 SEC-4.4 REPORTING ISSUER
DALE INTERNATIONAL TRUST COMPANY LIMITED 20/09/2000 FS-3.1A MANAGEMENT LICENCE
DALE NOMINEES LIMITED 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
DALTON CAPITAL (MAURITIUS) LIMITED 23/06/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
DAN AGENCY FORMERLY LICENSED AS MS. BHAKTI DEVI TEELUCK 15/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DANA GLOBAL LIMITED 05/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DARJEELING CAPITAL PCC 25/07/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
DATABANK AGRIFUND MANAGER LIMITED 30/09/2011 SEC-4.2 CIS MANAGER
DATELI INTERNATIONAL LTD 23/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
D'AVOINE ANNE-CLAIRE MARIE 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DAVOS INTERNATIONAL FUND 01/03/2011 SEC-3.1A CIS (SINGLE FUND)
DAWAKING GAYTREE OURMILA DAVY 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DAYTONA TECHNOLOGIES LTD 04/03/2016 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
DB FUND (MAURITIUS) LIMITED 21/06/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
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.