Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
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VAROTRADE SERVICES LTD 24/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VATIT GROUP LIMITED 22/01/2020 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
VC TRADE MU LTD 14/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VCG MARKETS LTD 15/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VDX DERIVATIVES 09/05/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
VEC INVESTMENT MANAGEMENT (MAURITIUS) LIMITED 11/05/2015 SEC-4.2 CIS MANAGER
VELA CAPITAL FUND 19/11/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VELOGIC HOLDING COMPANY LIMITED 10/01/2022 SEC-4.4 REPORTING ISSUER
VENCARA FUND GP LLC 30/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
VENTURE CORPORATE SERVICES (MAURITIUS) LIMITED 08/05/2008 FS-3.1A MANAGEMENT LICENCE
VENTUREAST BIOTECHNOLOGY FUND 18/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST LIFE FUND III LLC 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST MAURITIUS INVESTMENT ADVISORS 30/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
VENTUREAST PROACTIVE FUND II LLC 11/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST PROACTIVE FUND LLC 22/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST SEDCO PROACTIVE FUND LLC 22/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENUS CAPITAL MANAGEMENT COMPANY 27/05/2010 SEC-4.2 CIS MANAGER
VENUS MASTER FUND 10/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VENUS MULTI-STRATEGY FUND (MAURITIUS) LTD 20/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
Verdant Capital (Mauritius) Limited 18/06/2019 SEC-4.2 CIS MANAGER
Verdant Capital Hybrid Fund L.P 19/06/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VERDANT VENTURES MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
VERDE FRONTIER SOLUTIONS LTD 10/08/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
VERITAS CAPITAL LIMITED 27/02/2018 SEC-4.2 CIS MANAGER
VERIVIA PCC 04/10/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
88 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.