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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
< Prev 1 2 3 4 5 Next > Last >>
DSP GLOBAL SERVICES (MAURITIUS) LIMITED 11/07/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
DSGCP VENTURE MANAGEMENT LTD 29/01/2016 SEC-4.2 CIS MANAGER
DSGCP TYEB 06/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP MANAGEMENT LIMITED 24/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DSGCP BUILDOUT II 19/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSG CONSUMER PARTNERS III 25/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSG CONSUMER PARTNERS II 29/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DRSL MANAGEMENT LIMITED 26/08/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
DRAKOON FUND PCC 24/01/2012 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
DPI MANAGEMENT LTD 27/02/2008 SEC-4.2 CIS MANAGER
DOWNSOUTH INVESTMENT MANAGERS 12/01/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
DOWNSOUTH CAPITAL PARTNERS 12/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DOWDESWELL TIMOTHY 24/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-4.2 CIS MANAGER
DOVETAIL INDIA FUND 17/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DOVETAIL GLOBAL FUND PCC 14/05/2018 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
DOVE NOMINEES LTD 23/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
DOTO GLOBAL LTD 20/03/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DOS SANTOS BOULLE FABIO 17/05/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOORGAKANT NUNDAN SHARMA 14/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DOORGACHUN ATMA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DOO PRIME MAURITIUS LIMITED 26/05/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DOMLUCK CO LTD 06/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
DOMINIUM GLOBAL FUND 24/07/2017 SEC-3.1A CIS (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.