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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VALUEQUEST INDIA MOAT FUND LIMITED 09/12/2013 SEC-3.1A CIS (SINGLE FUND)
VARANIUM FOCUS FUND 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
VARANIUM INDIA OPPORTUNITY LTD 28/01/2008 SEC-3.1A CIS (SINGLE FUND)
VESPERA FUND LIMITED 08/02/2011 SEC-3.1A CIS (SINGLE FUND)
VFUND ONE 24/09/2021 SEC-3.1A CIS (SINGLE FUND)
VACHER BELINDA 15/06/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VALERE ASHLEEN MARYLENE 22/08/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VALLET THIERRY 10/03/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VERRIERE MARIE ARABELLE CONCHITA 20/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VERDE FRONTIER SOLUTIONS LTD 10/08/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
VENTUREAST MAURITIUS INVESTMENT ADVISORS 30/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
VORNADO REALTY TRUST ADVISORS 23/01/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
VAN DER STEL CAPITAL LTD 07/01/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VERTUS INVESTMENT ADVISORY LIMITED 18/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
VFS INTERNATIONAL LTD 27/11/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VICTORIA CAPITAL MANAGEMENT (MAURITIUS) LTD 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VIROHA CAPITAL PRIVATE LTD 06/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VITARA CAPITAL LIMITED 15/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VORO MARKETS LTD 21/03/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
VDX DERIVATIVES 09/05/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
VOLCH MARKETS INTERNATIONAL 02/06/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
VALETAX INTERNATIONAL LIMITED 01/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VAROTRADE SERVICES LTD 24/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
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.