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 166 167 168 169 170 Next > Last >>
VEROD-KEPPLE AFRICA PARTNERS LIMITED 20/05/2024 SEC-4.2 CIS MANAGER
VEROD-KEPPLE AFRICA VENTURES FUND LP 05/06/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VERRIERE MARIE ARABELLE CONCHITA 20/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
VERTUS INVESTMENT ADVISORY LIMITED 18/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
VESPERA FUND LIMITED 08/02/2011 SEC-3.1A CIS (SINGLE FUND)
VESTEDWORLD RISING STAR FUND (MAURITIUS), L.P. 23/08/2024 SEC-3.2A CLOSED-END FUND (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)
VFUND ONE 24/09/2021 SEC-3.1A CIS (SINGLE FUND)
VH CAPITAL XI 07/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VIBGYOR INDIA FUND 28/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VICTORIA CAPITAL MANAGEMENT (MAURITIUS) LTD 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VICTORIA CAPITAL MANAGEMENT (MAURITIUS) LTD 09/04/2015 SEC-4.2 CIS MANAGER
VICTORIA TRUSTEES COMPANY LIMITED 25/10/2011 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
VIG GROUP 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
VIJAYARAGHAVAN TIRUVALI SADAGOPAL 10/01/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
VIKASA INDIA EIF I FUND 22/04/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
VIKASA INVESTMENT MANAGEMENT LTD 17/10/2014 SEC-4.2 CIS MANAGER
VILANMOR LTD. 11/11/2021 FS-1.15 FAMILY OFFICE (SINGLE)
VIML TRADING LTD 09/09/1996 FS-3.1A MANAGEMENT LICENCE
VIROHA CAPITAL PRIVATE LTD 06/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
VIRTUAL PAY (MAURITIUS) LTD 05/03/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
VIRUNGA AFRICA FUND 1 LP 27/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
VISAL RISK ADVISORS 08/05/2024 INS-2.3 INSURANCE BROKER
VISIONARY ENTREPRENEURSHIP PRIVATE LIMITED 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4352 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.