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 169 170 171 172 173 Next > Last >>
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
VC TRADE MU LTD 14/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VCG MARKETS LTD 15/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VDX DERIVATIVES 09/05/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
VEC INVESTMENT MANAGEMENT (MAURITIUS) LIMITED 11/05/2015 SEC-4.2 CIS MANAGER
VEDAS OPPORTUNITIES FUND 17/10/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VEER QUANT FUND 12/04/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VELA CAPITAL FUND 19/11/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VELOCITY II LTD 07/11/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VELOGIC HOLDING COMPANY LIMITED 10/01/2022 SEC-4.4 REPORTING ISSUER
VENCARA FUND GP LLC 30/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
VENTURE CORPORATE SERVICES (MAURITIUS) LIMITED 08/05/2008 FS-3.1A MANAGEMENT LICENCE
VENTUREAST BIOTECHNOLOGY FUND 18/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST LIFE FUND III LLC 15/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VENTUREAST MAURITIUS INVESTMENT ADVISORS 30/07/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
VENTUREAST PROACTIVE FUND II LLC 11/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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)
4463 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.