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
1 2 3 4 Next > Last >>
VISUAL BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
VORTEX INC 01/09/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
VIKASA GLOBAL FUND PCC 02/12/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
VISTRA TRUSTEES (MAURITIUS) LIMITED 03/05/2010 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VERIVIA PCC 04/10/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
VALEO GLOBAL FUND 05/02/2018 SEC-3.1A CIS (SINGLE FUND)
VIRTUAL PAY (MAURITIUS) LTD 05/03/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
VAKAYI CAPITAL 05/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
VIROHA CAPITAL PRIVATE LTD 06/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VALUEQUEST CAPITAL MANAGEMENT LIMITED 06/12/2013 SEC-4.2 CIS MANAGER
VAN DER STEL CAPITAL LTD 07/01/2021 SEC-4.2 CIS MANAGER
VAN DER STEL CAPITAL LTD 07/01/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VH CAPITAL XI 07/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VUDDAMALAY ANANDA 08/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
VESPERA FUND LIMITED 08/02/2011 SEC-3.1A CIS (SINGLE FUND)
VENTURE CORPORATE SERVICES (MAURITIUS) LIMITED 08/05/2008 FS-3.1A MANAGEMENT LICENCE
VALIANT INDIA OPPORTUNITIES, LTD. 08/09/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VONTOBEL INDIA FUND 09/01/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 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
VDX DERIVATIVES 09/05/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
VISTRA INCORPORATIONS (MAURITIUS) LIMITED 09/09/1996 FS-3.1A MANAGEMENT LICENCE
VALUEQUEST INDIA MOAT FUND LIMITED 09/12/2013 SEC-3.1A CIS (SINGLE FUND)
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.