Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 Next > Last >>
VALOR FINANCIAL (MAURITIUS) LTD 25/03/2014 FS-1.1 ASSET MANAGEMENT
VERDANT VENTURES MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
VAM MARKETING LIMITED 21/03/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
VATIT GROUP LIMITED 22/01/2020 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
VA GLOBAL BUSINESS LTD 12/04/2006 FS-3.1A MANAGEMENT LICENCE
VENTURE CORPORATE SERVICES (MAURITIUS) LIMITED 08/05/2008 FS-3.1A MANAGEMENT LICENCE
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 INCORPORATIONS (MAURITIUS) LIMITED 09/09/1996 FS-3.1A MANAGEMENT LICENCE
VUNA CAPITAL TRUSTEES (MAURITIUS) LTD. 27/06/2007 FS-3.1A MANAGEMENT LICENCE
VICTORIA TRUSTEES COMPANY LIMITED 25/10/2011 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VISTRA TRUSTEES (MAURITIUS) LIMITED 03/05/2010 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
V & S SAFETY LTD 24/10/2018 INS-2.2A INSURANCE AGENT (COMPANY)
VFS INTERNATIONAL LTD 27/11/2003 INS-2.3 INSURANCE BROKER
VISUAL BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
VIVO ENERGY MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
VAROTRADE SERVICES LTD 24/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VIG GROUP 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VORTEX INC 01/09/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VDX DERIVATIVES 09/05/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
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)
VENTUREAST MAURITIUS INVESTMENT ADVISORS 30/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
77 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.