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
<< First < Prev 1 2 3 4
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
VIRUNGA AFRICA FUND 1 LP 27/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VISIONARY ENTREPRENEURSHIP PRIVATE LIMITED 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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 GLOBAL SERVICES (MAURITIUS) LTD 29/01/2024 FS-7.1 GLOBAL SHARED SERVICES
VISTRA TRUSTEES (MAURITIUS) LIMITED 03/05/2010 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VISUAL BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
VITAL INVESTMENTS MANAGER LTD 08/02/2023 SEC-4.2 CIS MANAGER
VITARA CAPITAL LIMITED 15/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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
VOLCH MARKETS INTERNATIONAL 02/06/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
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 -
VORO FX MARKETS LTD 21/03/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
VORTEX INC 01/09/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VT MARKETS LIMITED 23/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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
97 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.