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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Verdant Capital Hybrid Fund L.P 19/06/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VELA CAPITAL FUND 19/11/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VENUS MULTI-STRATEGY FUND (MAURITIUS) LTD 20/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VERRIERE MARIE ARABELLE CONCHITA 20/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VAM MARKETING LIMITED 21/03/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
VARMA YATINDRA NATH 21/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
VISTRA (MAURITIUS) LIMITED 21/09/2006 FS-3.1A MANAGEMENT LICENCE
VATIT GROUP LIMITED 22/01/2020 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
VENTUREAST PROACTIVE FUND LLC 22/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST SEDCO PROACTIVE FUND LLC 22/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VIKASA INDIA EIF I FUND 22/04/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VIVO ENERGY MAURITIUS LIMITED 22/05/2009 SEC-4.4 REPORTING ISSUER
VALERE ASHLEEN MARYLENE 22/08/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VARANIUM ASSET MANAGEMENT 22/11/2007 SEC-4.2 CIS MANAGER
VORNADO REALTY TRUST ADVISORS 23/01/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
VAROTRADE SERVICES LTD 24/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VFUND ONE 24/09/2021 SEC-3.1A CIS (SINGLE FUND)
V & S SAFETY LTD 24/10/2018 INS-2.2A INSURANCE AGENT (COMPANY)
VALOR FINANCIAL (MAURITIUS) LTD 25/03/2014 FS-1.1 ASSET MANAGEMENT
VEROD CAPITAL GROWTH FUND II LP 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VEROD CAPITAL PARTNERS 25/07/2014 SEC-4.2 CIS MANAGER
VICTORIA TRUSTEES COMPANY LIMITED 25/10/2011 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VALPRO INVESTMENT MANAGER LIMITED 26/07/2017 SEC-4.2 CIS MANAGER
VERITAS CAPITAL LIMITED 27/02/2018 SEC-4.2 CIS MANAGER
VENUS CAPITAL MANAGEMENT COMPANY 27/05/2010 SEC-4.2 CIS MANAGER
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.