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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VERIVIA PCC 04/10/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
VEROD CAPITAL GROWTH FUND II LP 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VEROD CAPITAL GROWTH FUND III LP 18/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VEROD CAPITAL PARTNERS 25/07/2014 SEC-4.2 CIS MANAGER
VEROD CAPITAL PARTNERS III 30/07/2018 SEC-4.2 CIS MANAGER
VERRIERE MARIE ARABELLE CONCHITA 20/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VERTUS INVESTMENT ADVISORY LIMITED 18/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
VESPERA FUND LIMITED 08/02/2011 SEC-3.1A CIS (SINGLE FUND)
VFS INTERNATIONAL LTD 27/11/2003 INS-2.3 INSURANCE BROKER
VFS INTERNATIONAL LTD 27/11/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VFUND ONE 24/09/2021 SEC-3.1A CIS (SINGLE FUND)
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)
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 -
VIG GROUP 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VIJAYARAGHAVAN TIRUVALI SADAGOPAL 10/01/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
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
VILANMOR LTD. 11/11/2021 FS-1.15 FAMILY OFFICE (SINGLE)
VIML TRADING LTD 09/09/1996 FS-3.1A MANAGEMENT LICENCE
VIROHA CAPITAL PRIVATE LTD 06/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VIRTUAL PAY (MAURITIUS) LTD 05/03/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
91 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.