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
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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)
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)
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)
VANTAGE INVESTMENT MANAGEMENT LIMITED 17/06/2009 SEC-4.2 CIS MANAGER
VIKASA INVESTMENT MANAGEMENT LTD 17/10/2014 SEC-4.2 CIS MANAGER
VENTUREAST BIOTECHNOLOGY FUND 18/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VERTUS INVESTMENT ADVISORY LIMITED 18/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
Verdant Capital (Mauritius) Limited 18/06/2019 SEC-4.2 CIS MANAGER
VEROD CAPITAL GROWTH FUND III LP 18/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VERDANT VENTURES MANCO LIMITED 19/05/2021 FS-1.1 ASSET MANAGEMENT
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.