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 170 171 172 173 174 Next > Last >>
VOLCH MARKETS INTERNATIONAL 02/06/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
VONTOBEL INDIA FUND 09/01/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VORO MARKETS LTD 21/03/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
VORTEX INC 01/09/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VT MARKETS LIMITED 23/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VUDDAMALAY ANANDA 08/02/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
VUNA CAPITAL TRUSTEES (MAURITIUS) LTD. 27/06/2007 FS-3.1A MANAGEMENT LICENCE
W.B.F AGENCY LTD 29/11/2016 INS-2.2A INSURANCE AGENT (COMPANY)
WAGRAM CAPITAL LTD 23/09/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WAHED SECURITIES LTD. 18/11/2016 SEC-2.2 INVESTMENT DEALER (BROKER)
WALKERS CORPORATE SERVICES LTD 26/10/2023 FS-3.1A MANAGEMENT LICENCE
WALTON STREET MAURITIUS MANAGERS I 20/08/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
WARWYCK PHOENIX PCC 27/08/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.1 Virtual Asset Broker - Dealer (Class M)
WARWYCK PHOENIX SECURITIES LTD 28/01/2015 VA-1.0 Virtual Asset Service Provider
WARWYCK PRIVATE BANK LTD 27/10/2023 VA-1.3 VIRTUAL ASSET CUSTODIAN (CLASS R)
WARWYCK PRIVATE BANK LTD 06/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WARWYCK PRIVATE BANK LTD 08/12/2014 SEC-4.1 CUSTODIAN
WARWYCK PRIVATE BANK LTD 08/12/2014 FS-1.7 CUSTODIAN SERVICES (NON CIS)
WATER FRONT GLOBAL FUND 30/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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)
4394 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.