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 Next > Last >>
WEALTHWAVE CAPITAL VCC 24/01/2024 VCC-1.1 VCC fund
WARWYCK PRIVATE BANK LTD 27/10/2023 VA-1.3 VIRTUAL ASSET CUSTODIAN (CLASS R)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.1 Virtual Asset Broker - Dealer (Class M)
WONG YIN SONG JAMES RICHARD 08/04/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Wiltruco Ltd 09/12/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WONG YUN SHING TOMMY 20/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
WARP CAPITAL MANAGEMENT LIMITED 22/01/2020 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
WAVE CAPITAL MANAGER LTD 16/05/2024 SEC-4.2 CIS MANAGER
WEST FERRY ADVISERS AND MANAGERS LIMITED 18/02/2011 SEC-4.2 CIS MANAGER
WESTBRIDGE CAPITAL MANAGEMENT, LLC 01/08/2012 SEC-4.2 CIS MANAGER
WESTBRIDGE CAPITAL PARTNERS, LLC 02/05/2011 SEC-4.2 CIS MANAGER
WHITE CLOUD CAPITAL MANAGEMENT LIMITED 25/03/2009 SEC-4.2 CIS MANAGER
WARWYCK PRIVATE BANK LTD 08/12/2014 SEC-4.1 CUSTODIAN
WATERBRIDGE VENTURES - I (MAURITIUS) 21/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WATERBRIDGE VENTURES - II (MAURITIUS) 12/06/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WATERBRIDGE VENTURES ALPHA MAURITIUS 22/09/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WATERBRIDGE VENTURES III MAURITIUS 14/09/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WEST AFRICA EMERGING MARKETS GROWTH FUND 03/05/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE AIF MASTER FUND, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE CROSSOVER FUND, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE CROSSOVER TRANCHE V, LLC 05/04/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE CROSSOVER TRANCHE VI, LLC 06/04/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE SPV-SH II, LLC 18/02/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE SPV-SH, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE VENTURES II, LLC 08/07/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
71 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.