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
<< First < Prev 152 153 154 155 156 Next > Last >>
VA GLOBAL BUSINESS LTD 12/04/2006 FS-3.1A MANAGEMENT LICENCE
VAKAYI CAPITAL 05/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
Valaydon Viswanathen 14/02/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
VALEO GLOBAL FUND 05/02/2018 SEC-3.1A CIS (SINGLE FUND)
VALIANT INDIA OPPORTUNITIES, LTD. 08/09/2015 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)
VALLET THIERRY 10/03/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VALOR FINANCIAL (MAURITIUS) LTD 25/03/2014 FS-1.1 ASSET MANAGEMENT
VALPRO INVESTMENT MANAGER LIMITED 26/07/2017 SEC-4.2 CIS MANAGER
VALUEQUEST CAPITAL MANAGEMENT LIMITED 06/12/2013 SEC-4.2 CIS MANAGER
VALUEQUEST INDIA MOAT FUND LIMITED 09/12/2013 SEC-3.1A CIS (SINGLE FUND)
VAM MARKETING LIMITED 21/03/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
VAN DER STEL CAPITAL LTD 07/01/2021 SEC-4.2 CIS MANAGER
VANTAGE INVESTMENT MANAGEMENT LIMITED 17/06/2009 SEC-4.2 CIS MANAGER
VARANIUM ASSET MANAGEMENT 22/11/2007 SEC-4.2 CIS MANAGER
VARANIUM FOCUS FUND 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
VARANIUM INDIA OPPORTUNITY LTD 28/01/2008 SEC-3.1A CIS (SINGLE FUND)
VARMA YATINDRA NATH 21/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
VAROTRADE SERVICES LTD 24/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VATIT GROUP LIMITED 22/01/2020 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
VDX DERIVATIVES 09/05/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
VEC INVESTMENT MANAGEMENT (MAURITIUS) LIMITED 11/05/2015 SEC-4.2 CIS MANAGER
VELA CAPITAL FUND 19/11/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VENCARA FUND GP LLC 30/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
4013 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.