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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VIML TRADING LTD 09/09/1996 FS-3.1A MANAGEMENT LICENCE
VALUEQUEST INDIA MOAT FUND LIMITED 09/12/2013 SEC-3.1A CIS (SINGLE FUND)
VIJAYARAGHAVAN TIRUVALI SADAGOPAL 10/01/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
VELOGIC HOLDING COMPANY LIMITED 10/01/2022 SEC-4.4 REPORTING ISSUER
VALLET THIERRY 10/03/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VENUS MASTER FUND 10/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VIETNAM CENTURY FUND 10/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
VERDE FRONTIER SOLUTIONS LTD 10/08/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
VIG GROUP 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VENTUREAST PROACTIVE FUND II LLC 11/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VALKÜRE CAPITAL VCC LTD 11/03/2024 VCC-1.1 VCC fund
VEC INVESTMENT MANAGEMENT (MAURITIUS) LIMITED 11/05/2015 SEC-4.2 CIS MANAGER
VISTRA ALTERNATIVE INVESTMENTS (MAURITIUS) LIMITED 11/08/1995 FS-3.1A MANAGEMENT LICENCE
VILANMOR LTD. 11/11/2021 FS-1.15 FAMILY OFFICE (SINGLE)
VA GLOBAL BUSINESS LTD 12/04/2006 FS-3.1A MANAGEMENT LICENCE
VARANIUM FOCUS FUND 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
Valaydon Viswanathen 14/02/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
VC TRADE MU LTD 14/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VITARA CAPITAL LIMITED 15/05/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VACHER BELINDA 15/06/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VCG MARKETS LTD 15/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VENTUREAST LIFE FUND III LLC 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VISIONARY ENTREPRENEURSHIP PRIVATE LIMITED 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VANTAGE INVESTMENT MANAGEMENT LIMITED 17/06/2009 SEC-4.2 CIS MANAGER
VIKASA INVESTMENT MANAGEMENT LTD 17/10/2014 SEC-4.2 CIS MANAGER
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.