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
<< First < Prev 166 167 168 169 170 Next > Last >>
VH CAPITAL XI 07/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VIBGYOR INDIA FUND 28/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VIBHS FINANCIALS LTD 13/06/2013 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
VICTORIA CAPITAL MANAGEMENT (MAURITIUS) LTD 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VICTORIA CAPITAL MANAGEMENT (MAURITIUS) LTD 09/04/2015 SEC-4.2 CIS MANAGER
VICTORIA TRUSTEES COMPANY LIMITED 25/10/2011 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VIETNAM CENTURY FUND 10/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
VIJAYARAGHAVAN TIRUVALI SADAGOPAL 10/01/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
VIKASA GLOBAL FUND PCC 02/12/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
VIKASA INDIA EIF I FUND 22/04/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VIKASA INVESTMENT MANAGEMENT LTD 17/10/2014 SEC-4.2 CIS MANAGER
VISTRA (MAURITIUS) LIMITED 21/09/2006 FS-3.1A MANAGEMENT LICENCE
VISTRA ALTERNATIVE INVESTMENTS (MAURITIUS) LIMITED 11/08/1995 FS-3.1A MANAGEMENT LICENCE
VISTRA INCORPORATIONS (MAURITIUS) LIMITED 09/09/1996 FS-3.1A MANAGEMENT LICENCE
VISTRA TRUSTEES (MAURITIUS) LIMITED 03/05/2010 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VIVO ENERGY MAURITIUS LIMITED 22/05/2009 SEC-4.4 REPORTING ISSUER
VIVO ENERGY MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
VOIP CAPITAL INTERNATIONAL 01/12/2011 FS-2.4 FACTORING
VONTOBEL INDIA FUND 09/01/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VORNADO REALTY TRUST ADVISORS 23/01/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
VUDDAMALAY ANANDA 08/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
VUNA CAPITAL TRUSTEES (MAURITIUS) LTD. 27/06/2007 FS-3.1A MANAGEMENT LICENCE
W.B.F AGENCY LTD 29/11/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WAGRAM CAPITAL LTD 23/09/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WAHED SECURITIES LTD. 18/11/2016 SEC-2.2 INVESTMENT DEALER (BROKER)
4334 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.