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 >>
VENCARA FUND GP LLC 30/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
VEROD CAPITAL PARTNERS III 30/07/2018 SEC-4.2 CIS MANAGER
VENTUREAST MAURITIUS INVESTMENT ADVISORS 30/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
V'OCEAN CAPITAL PARTNERS LTD 28/07/2015 SEC-4.2 CIS MANAGER
V'OCEAN INVESTMENTS LTD 28/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VALIANT MAURITIUS PARTNERS LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND)
VALIANT MAURITIUS PARTNERS OFFSHORE LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND)
VIBGYOR INDIA FUND 28/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VARANIUM INDIA OPPORTUNITY LTD 28/01/2008 SEC-3.1A CIS (SINGLE FUND)
VFS INTERNATIONAL LTD 27/11/2003 INS-2.3 INSURANCE BROKER
VFS INTERNATIONAL LTD 27/11/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VUNA CAPITAL TRUSTEES (MAURITIUS) LTD. 27/06/2007 FS-3.1A MANAGEMENT LICENCE
VIRUNGA AFRICA FUND 1 LP 27/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENUS CAPITAL MANAGEMENT COMPANY 27/05/2010 SEC-4.2 CIS MANAGER
VERITAS CAPITAL LIMITED 27/02/2018 SEC-4.2 CIS MANAGER
VALPRO INVESTMENT MANAGER LIMITED 26/07/2017 SEC-4.2 CIS MANAGER
VICTORIA TRUSTEES COMPANY LIMITED 25/10/2011 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
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
VALOR FINANCIAL (MAURITIUS) LTD 25/03/2014 FS-1.1 ASSET MANAGEMENT
V & S SAFETY LTD 24/10/2018 INS-2.2A INSURANCE AGENT (COMPANY)
VFUND ONE 24/09/2021 SEC-3.1A CIS (SINGLE FUND)
VAROTRADE SERVICES LTD 24/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VORNADO REALTY TRUST ADVISORS 23/01/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
VARANIUM ASSET MANAGEMENT 22/11/2007 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.