Investment Business


The following are currently licensed to hold a Category 3: Investment Management
Sub-category B: Managing Mutual Funds
licence under Sections 5 and 6(2) of the Securities and Investment Business Act, 2010 (“the Act”), and in accordance with the provisions of Sections 6(2), and (5) of the Act, and Section 40B of the Financial Services Commission Act, 2001.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

NAMES

36 South Capital Holdings Ltd

3F ADVISORY LIMITED

A.B. Global Capital Markets Ltd.

ABF Management Company Limited

ABIDA MANAGEMENT LIMITED

ABN AMRO Services (BVI) Limited

Acertis Investment Management Co Limited

ACROPOLIS CAPITAL LIMITED

ACS INVESTMENTS LIMITED

Active Value Holdings Ltd.

Addon Capital Management Ltd.

Adept Capital Partners Management Limited

AFF Management Ltd

AFORGE SHEPHERD ASSET MANAGEMENT LIMITED

AGMEN OVERSEAS LIMITED

AIB PARTICIPATIONS LTD

AIGPB INVESTMENT COMPANY LTD.

AIM CAPITAL MANAGEMENT (BVI) LIMITED

ALBA CAPITAL MANAGEMENT S.A.

Albatros Capital Management Ltd.

ALBATROS MANAGEMENT LTD.

Alchemy Investment Management Ltd.

ALCON CAPITAL MANAGEMENT, INC.

All Seasons Capital Management Ltd

ALLIED CAPITAL MANAGEMENT LIMITED

Almafin Management Company Limited

ALPE ADRIA CAPITAL MANAGEMENT LTD.

ALPHA FINANCIAL STRATEGY MANAGEMENT LIMITED

Alphalpha Capital, Ltd.

ALPSTAR MANAGEMENT LTD.

Alsig Management Limited

ALTERNATIVE MANAGEMENT CONCEPTS, INC.

ALUXIA CONSULTANT LTD

AMALPHIS CAPITAL MANAGEMENT LTD.

AMERICAN HERITAGE INVESTMENT LTD.

AMS FUND MANAGEMENT LIMITED

Analytical Investment Advisors Ltd.

ANCHOR HEDGE MANAGEMENT LIMITED

ANDREEFF ADVISORS LTD.

ANGLO AFRICAN INVESTMENT MANAGEMENT LIMITED

ANGLO CHINESE INVESTMENT MANAGERS (NO.2), LIMITED

APF Investment Management Ltd.

Apical Investment Management Limited

APOLLO ASSET MANAGEMENT LIMITED

AQUAMARINE INVESTMENT MANAGEMENT CORP.

AQUIFORM MANAGEMENT LTD.

ARAB GATEWAY MANAGEMENT LTD.

ARES FUTURES MANAGEMENT LTD.

ARIES INVEST & TRADE INC.

ARISAIG PARTNERS (B.V.I.) LIMITED

Aro Partners Limited

AROSIA ASSET MANAGEMENT LIMITED

ARTEMIS OFFSHORE LIMITED

ARTRADIS FUND MANAGEMENT (BVI) LIMITED

ASIA PLUS INVESTMENT MANAGEMENT LTD.

ASIA STRATEGIC CAPITAL LIMITED

Asian Corporate Services Ltd.

Asuka Asset Management, Ltd.

ATHENA INVESTMENT MANAGEMENT LTD.

ATLAS MANAGEMENT LTD.

ATTICUS MANAGEMENT, LTD.

Axor Management Ltd.

AYYAPPA MANAGEMENT LTD.

AZURE ASSET MANAGEMENT LIMITED

BA WORLDWIDE FUND MANAGEMENT, LTD.

Baffin Real Estate Ltd.

BARVEL OVERSEAS LTD.

BAYARD INVESTMENT LIMITED

BELA CAPITAL MANAGEMENT LTD.

BELON BARLOW MANAGEMENT LIMITED

BEST VINTAGE WEALTH MANAGEMENT LTD.

BINSEL INVESTMENTS LIMITED

BioHedge Management Company Ltd.

BIOPHARMA MANAGEMENT COMPANY LTD.

Biotech Horizons Capital Management, Ltd.

Black Bull Asset Management Ltd.

BLACK SEA ASSET MANAGEMENT LIMITED

BLUE BORDER PARTNERS LTD.

BLUE CAPITAL ASSET MANAGEMENT LTD

Boccard Asset Management Ltd

Bordeaux International Managers Limited

Brain Management Ltd.

BRANDEAUX MANAGERS LIMITED

Bunge Investment Management Limited

Burnaby Services Limited

BVI FUND SERVICES LTD

C CAP LIMITED

C2 Investment Management Limited

Cainvest International S.A.

CAINVEST LIMITED

Caladan Asset Management Ltd

CALLISTO INTERNATIONAL MANAGEMENT LTD.

CAM (BVI) Inc.

Cambos Investment Ltd

CAPITAL ASSET MANAGEMENT (B.V.I.) LIMITED

CAPM Inc.

CAPRICORN MANAGEMENT SERVICES LTD.

CAPRICORN MANAGEMENT SERVICES LTD.

CARDIFF CAPITAL LIMITED

Caribbean Investment Management Company Limited

Castlestone Multi-Manager Management Inc.

CAVU SERVICES LTD.

CDIB INVESTMENT ADVISORY LIMITED

CFS (BVI) LTD.

CHAMPION GLOBAL FUND MANAGEMENT LTD.

Cheetah Investment Management (BVI) Limited

CHINA EVERBRIGHT ASSET MANAGEMENT (B.V.I.) LIMITED

CID MANAGEMENT LIMITED

CIH MANAGEMENT LIMITED

CIMA ARBITRAGE ASSET MANAGEMENT LTD.

Cinnabar Equities (BVI) Limited

CIRCLE INVESTMENT SUPPORT SERVICES (BVI) LTD

CITCO B.V.I. LIMITED

CITIC Capital Investment Management (BVI) Limited

CLEVER MANAGERS LTD.

Cobrazur Management Ltd.

COGENT MANAGEMENT LIMITED

COMITAS INVESTMENT MANAGEMENT LIMITED

COMMAND MANAGEMENT LIMITED

Complexity Investments Limited

CONCEPT OLIVE MANAGEMENT COMPANY LIMITED

CONCORDANCE INVESTMENT MANAGEMENT INC.

CONRAD & OTTESS PRIVATE ASSET MANAGEMENT LIMITED

CONSTANCIA ADVISORS, INC.

Continuity Multi Management Limited

CONZETT HOLDINGS LIMITED

Copernic Capital Partners Ltd.

CORAIL MANAGEMENT LTD.

CORINTHIAN INTERNATIONAL LIMITED

Corundum Management Company Limited

CORVUS CAPITAL MANAGEMENT CORP.

Craton Investment Management Ltd

CRESVALE (BVI) LIMITED

Cristal Capital Management Ltd.

CROMER CAPITAL MANAGEMENT, LTD.

CROSBY ASSET MANAGEMENT HOLDINGS LIMITED

Crossway Management Corporation (BVI) Ltd.

CSA MANAGEMENT LIMITED

CUMUL INVESTMENT MANAGEMENT LTD.

CURAM INVESTMENT MANAGEMENT LIMITED

CURRENCIES NEW HORIZONS MANAGEMENT COMPANY LTD.

Cyrano Management Caribbean Limited

DAL MANAGEMENT LTD

DAM, LTD

DARIER HENTSCH PORTFOLIO MANAGERS, LTD.

DELFI ASSET MANAGEMENT LIMITED

DELPHI ASSET MANAGEMENT LIMITED

DELPHI GROWTH MANAGEMENT COMPANY LTD.

DELTA INVESTMENT MANAGEMENT LTD.

DERIVATIVE (BVI) LIMITED

DIAMOND CAPITAL MANAGEMENT LTD.

DIMENSIONAL ADVISORS, LTD.

DIS INVEST MANAGEMENT LTD.

DIVERSIFIED CAPITAL MANAGEMENT, LTD.

DIVERSIFIED CAPITAL MANAGEMENT, LTD.

Dolphin Capital Management Ltd.

DUF ADVISORS LTD.

DYNAMIC ASSET MANAGEMENT LIMITED

E.I.M. LTD.

EBAC Management Limited

EDEN CAPITAL MANAGEMENT LTD.

EEI ASSET MANAGEMENT LIMITED

EF CYNDINICOS FUND MANAGEMENT LIMITED

EGARDEN VENTURES LIMITED

EGELI & CO. INVESTMENT MANAGEMENT S.A.

EK MANAGEMENT LIMITED

ELEY CORP.

EMINENT CAPITAL MANAGEMENT LTD.

Emperor Investment Management, Ltd

EMS Equity Management Ltd.

Energy Analytics Group Ltd.

Enlight Capital Limited

Equatorial Capital Management, Ltd

Eqyty Research and Management, Ltd.

ERMITAGE SERVICES LIMITED

ESPOSITO HOLDINGS INC.

ESQUIRE CAPITAL PARTNERS LTD.

Essex International Asset Management Ltd.

EURO PROTECTED CAPITAL MANAGEMENT LIMITED

Euro-China Management Ltd.

EUROPEAN AMERICAN SECURITIES INC.

EuroPublic Property Management Limited

EVEREST CAPITAL MANAGEMENT LTD

Everyoung Capital Management Limited

EVIDENCE MANAGEMENT COMPANY LTD.

Evolution Asset Management Ltd

F.I. FOUNDERS ASSET MANAGEMENT LTD.

Faberge Management Ltd.

Fair Management Advisory Ltd.

FAIRWAY INTERNATIONAL LIMITED

FALCONCREST MANAGEMENT LTD.

FAM Capital Management Limited

FAMOSA CAPITAL MANAGEMENT LTD

FCS WORLDWIDE HOLDINGS LTD.

FIDUGEST MANAGEMENT LIMITED

Fincere Capital Management Limited

FINCO FUND MANAGEMENT LIMITED

FINCOM SERVICES LIMITED

First Montana Managers Limited

First Shanghai Fund Management Limited

FIRST WINCHESTER MANAGERS LIMITED

Floreat Investment Management Company Limited

FOCUS MANAGEMENT SERVICES LTD.

FORTUNA GLOBAL ADVISERS LTD.

FORTUNA MANAGEMENT SERVICES LTD.

FORUM ASSET MANAGEMENT LTD.

FURMAN SELZ MANAGEMENT (BVI) LTD.

FX CAPITAL MANAGEMENT LTD.

FX OPPORTUNITIES MANAGEMENT COMPANY LTD.

GAINWAY ASSETS MANAGEMENT LIMITED

GALAXY ASSET MANAGEMENT (BVI) LIMITED

GALTERE LTD.

GAMMA FUND MANAGEMENT LIMITED

GBS CAPITAL MANAGEMENT LTD.

GC Global Capital, Ltd.

GENESIS INVESTMENT MANAGEMENT COMPANY LIMITED

GENEVA ADVISORS INTERNATIONAL LIMITED

GENUINE PARTNERS ASSET MANAGEMENT LIMITED

GESTION MONDIALE S.A.

Giada Strategic Asset Management Ltd

GL FUND MANAGEMENT (BVI) LIMITED

GL POLYGON MANAGEMENT (B.V.I.) LTD.

GLOBAL ALLIANCE FUND MANAGEMENT LTD.

Global Equity Asset Management Ltd.

Global Fund Advisors (BVI) Ltd.

GLOBAL OLIVE MANAGEMENT LTD.

GLOBAL STRATEGIC CAPITAL MANAGEMENT INCORPORATED

GODVIG CAPITAL MANAGEMENT CORP.

Golden Gate Capital Management Ltd.

Good Causes Support Limited

GQ Capital Management Limited

Great Lakes Managed Futures, Limited

GREENWICH CAPITAL MANAGEMENT LIMITED

GRIFFIN CAPITAL MANAGEMENT (BVI) LIMITED

Gringott Asset Management (BVI) Limited

GS ASIAN COUNTRIES FUND MANAGEMENT LTD

GS INVESTMENT MANAGEMENT LTD.

GTS GANN TRADING SERVICES INC.

GUARDIAN MANAGERS LIMITED

HABIB CAPITAL ADVISORS LIMITED

Haitong International Capital Management Limited

Hamilton Fiduciary Services (BVI) Limited

Hamon Asset Management BVI Limited

HAMON INDONESIA LIMITED

HAMTON ASSET MANAGEMENT LTD.

HANOVER CAPITAL MANAGEMENT LTD

HARBORVIEW CAPITAL LTD.

HAVELET INTERNATIONAL FUND MANAGERS LIMITED

HAWK GLOBAL LIMITED

HDH Investments Ltd

HEADSTART MANAGEMENT INC.

HEISEI ASSET MANAGEMENT LIMITED

HELMOS CAPITAL LTD

HELMSMAN CAPITAL MANAGEMENT LTD

Helwy Management Incorporated

HENDALE ASSET MANAGEMENT LTD.

HFV Management, L.P.

HH Management Limited

HIGH TECHNOLOGY INVESTMENT MANAGEMENT LTD.

Highland Managers Limited

HillRise Partners, Ltd.

HIRST INTERNTIONAL ASSET ADVISORY LTD.

HKS Management Limited

Horizon Kingston Asset Management Ltd.

HSZ LIMITED

HT Capital International Limited

HURRICANE MANAGEMENT COMPANY LIMITED

Hyperion Management Company Ltd.

I.H.F. INTERNATIONAL HOLDING & FINANCIAL COMPANY LTD.

Idmon Capital Management Ltd.

IKIGAI INVESTMENT MANAGEMENT LTD.

IMPAC MANAGERS LTD.

INCOME PARTNERS ASSET MANAGEMENT (ASIA) LIMITED

INFINITY ASSET MANAGEMENT LIMITED

ING TRUST (BVI) LIMITED

INRUS MANAGEMENT COMPANY LTD.

INSINGER ASSET MANAGEMENT (U.S.) INC.

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

INTERMARKET TECHNICAL MANAGEMENT LIMITED

INTERNATIONAL FINANCIAL CAPITAL LIMITED

INTERNATIONAL MANAGED FUTURES SERVICES LIMITED

Invicta Investment Management Limited

IOLKOS LTD.

IONIC CAPITAL MANAGEMENT LIMITED

ISLANDER CAPITAL HOLDINGS, LTD.

Israel Opportunities Management Company Limited

IVENTURE INVESTMENT MANAGEMENT (BVI) LIMITED

J3 Associates Ltd.

JACOBSON CAPITAL MANAGEMENT LIMITED

JAPAN ASIA CAPITAL MANAGEMENT LIMITED

JF ASSET MANAGEMENT (BVI) LIMITED

JF ASSET MANAGEMENT INTERNATIONAL LIMITED

JM CAPITAL MANAGEMENT LIMITED

JOINT INVESTMENT (B.V.I.) LIMITED

JONES WERTHEIMER INVESTMENT MANAGEMENT LTD.

JSMC Management Limited

J-Two Management Company Limited

Jura Investment Management Ltd.

KAWE MANAGEMENT FUND LTD.

KENMAR GLOBAL MANAGEMENT LIMITED

KEY ASSET MANAGEMENT INC.

KEY CAPITAL MANAGEMENT INC.

KHEPER ASSET MANAGEMENT LTD.

Khephren Limited

KING STREET ADVISORS LTD.

Kingsbridge Investment Management Limited

KIRIN ASSET MANAGEMENT LIMITED

L.F.G. CAPITAL MANAGEMENT LIMITED

L.I.M. INTERNATIONAL LIMITED

LAF CAPITAL, LTD.

Lambda Asset Management (BVI) Ltd

Lancelot Capital Management Ltd.

LANDMARK PARTNERS LTD.

LANTANA MANAGEMENT LIMITED

LEADING ASSETS UNITED LTD.

LEHNER INVESTMENTS (BVI) MANAGEMENT LTD.

LION MANAGEMENT COMPANY LTD.

Livermore Capital Limited

LOTUS ASSET MANAGEMENT (BVI) LIMITED

LSC Asset Management Ltd

LT Global Management Ltd.

Lumen Asset Management Limited

Lunzer Wine Management Limited

M3 Management (BVI) Ltd.

MAGIC FINANCIAL HOLDINGS LIMITED

MANAGEMENT 21 LIMITED

Mar Azul Management Limited

Margaux Capital Management Ltd.

MARIGEST INVEST & FINANCE LIMITED

MARSHAL ADVISORS (BVI) LIMITED

MARVIC Capital Company (BVI) Limited

MASCOT CAPITAL INVESTMENT LIMITED

MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD.

Max Management (BVI) Limited

MAZARIN MANAGEMENT LTD.

MCL Asset Management Limited

Melrose Venture Capital Advisors Ltd

MELVILLE DOUGLAS INTERNATIONAL LTD.

Menavest Management Limited

MERIDIAN ASSET MANAGEMENT (ASIA) LIMITED

MERIDIAN FUND MANAGEMENT LIMITED

MFM Management Ltd.

MHC ASSET MANAGEMENT CORP.

Middle Fork Investments Ltd.

Midridge Fund Manager Limited

MILLENNAIRES ASSET MANAGEMENT LIMITED

MIRAGE ATLANTIC LIMITED

Mithra Capital Ltd.

MKL Limited

MOHAWK ADVISORS LTD.

MONT BLANC MANAGEMENT INVESTMENTS LIMITED

Morgan Hill Management, Ltd.

MPS Fund Management Ltd

MS INVESTMENT MANAGEMENT LIMITED

MS INVESTMENT MANAGEMENT LIMITED

Muscat Investment Holdings Ltd.

MVP Asset Management (BVI) Ltd.

N.I.S. Capital (BVI) Ltd.

N1 Capital Management Limited

National Consulting Ltd.

NAUTILUS INVESTMENT PARTNERS LTD.

NCB INVESTMENT SERVICES COMPANY LIMITED

NEoMA LIMITED

NESTOR BUSINESS MANAGEMENT LIMITED

NETWORK VENTURE MANAGEMENT LIMITED

New England Asset Management & Administration Services Ltd.

NEW MILLENNIUM ASSET MANAGEMENT LTD.

NEWMAN MANAGEMENT & CO. LIMITED

Nordic Cash Flow Management Ltd.

NORMANDY ASSET MANAGEMENT LIMITED

North Bay Capital Management Ltd.

NUMERICAL RESEARCH & TRADING LTD.

O.P.A.M. Limited

OAK INVESTMENT MANAGEMENT LIMITED

OASIS INVESTMENT MANAGEMENT INC.

OCEAN ADVISORY CORPORATION

OCP Asia Limited

Octane Management Ltd.

OLYMP ASSET MANAGEMENT LTD.

OLYMPIA CAPITAL INTERNATIONAL ADVISORS I INC.

Olympia Capital International I Inc.

OLYMPIA CAPITAL INTERNATIONAL INC.

OLYMPUS INVESTMENT MANAGEMENT COMPANY LIMITED

OMNI-MED FINANCIAL SERVICES LTD.

Opportunity Professional Investment Manager Inc.

OPTIMUM ALTERNATIVE FUND MANAGEMENT LTD.

Optis Asset Management Ltd.

ORIENTAL PATRON FUND MANAGEMENT LIMITED

Orion Investment Managers (BVI) Ltd.

Osmose Management Ltd.

Oxford IMS Ltd.

P.I.M. PRIME INVESTMENT MANAGER LTD.

PACIFIC OPPORTUNITY FUND MANAGEMENT LTD

PALISSY MANAGEMENT LTD.

Palladion Management Ltd.

PARADOX MANAGEMENT CORP.

PATHFINDER MANAGEMENT LTD.

PBBellerive Fund Management Ltd.

PBF MANAGEMENT LTD.

PCM INTERNATIONAL LTD.

PCS INVESTMENT MANAGEMENT LIMITED

PEF ADVISORS LTD.

Pegasus Asset Management Ltd.

PELIKAN ASSET MANAGEMENT LTD.

PELIKAN ASSET MANAGEMENT LTD.

PENINSULA CAPITAL MANAGEMENT LTD.

PERCEDES INVESTMENT MANAGEMENT LTD.

PEREGRINE CAPITAL MANAGEMENT (BVI) LIMITED

Pi Investment Management (BVI) Limited

Pilgrim Asset Management Ltd.

PLATINIUM MANAGEMENT COMPANY LIMITED

POLYGON GROWTH MANAGEMENT BVI LTD.

POSEIDON CAPITAL MANAGEMENT LIMITED

POUND CAPITAL CORPORATION

POWER CAPITAL MANAGEMENT AMERICAS LTD.

PRECISE CAPITAL MANAGEMENT LIMITED

PREMIER CAPITAL MANAGERS LTD

PREMIER INVESTMENT MANAGEMENT LTD.

PREMIER MANAGEMENT LTD.

Presagium (BVI) Ltd

PRIDE ASSET MANAGEMENT LTD.

PRIMASIA ASSET MANAGEMENT LIMITED

PRIMEKOREA ASSET MANAGEMENT LIMITED

PRIVATE INVESTORS AM LIMITED

PRIVEE ZURICH CAPITAL MANAGEMENT LIMITED

PROFILINVEST LIMITED

Proprietary Partners Management Ltd.

Psagot Compass Ltd.

PX Asset Management Ltd

QF Two Incorporation Limited

Quadrum Capital Management Ltd.

QUANTIST MANAGEMENT COMPANY LTD.

QUANTITATIVE TRADING ADVISORS, LTD.

QUEST MANAGEMENT INC.

Quorum Management Services Ltd.

R & D Asset Management Ltd.

RAGAZZI MANAGEMENT & CO. LTD.

Rainbow Capital Management Inc.

RAO LTD.

RAVEN INVESTMENT MANAGEMENT LTD.

Raymond James Global Advisors Ltd.

RAYMOND JAMES OVERSEAS ADVISORS LIMITED

RC FUND MANAGEMENT (BVI) LIMITED

Red Titan Capital Management Ltd

Redbrick Capital Management, LP

Redefine International Fund Managers Europe Limited

Redefine International Management Holdings Limited

RELIANCE MANAGEMENT (BVI) LIMITED

RELIANT MANAGEMENT LTD.

RG ASSET MANAGEMENT COMPANY LIMITED

RG Asset Management International (BVI) Limited

RHINO ASSET MANAGEMENT LTD.

RHYNO CAPITAL LTD.

Ricardo Capital Management Ltd.

RICHMOND ASSET MANAGEMENT (BVI) LIMITED

RIDGEBACK EQUITY MANAGEMENT LIMITED

RIP TIDE GLOBAL ADVISORS LTD.

RNA GOLD MANAGEMENT LIMITED

ROYALTON ASSET MANAGEMENT INTERNATIONAL LTD.

ROYALTON CAPITAL INTERNATIONAL LTD.

RSC Management Ltd.

S.F.P. SERVICES INC.

Sabbatical Limited

SAC INTERNATIONAL LIMITED

Samena Asia Managers Limited

Sand Investment Management Ltd.

SANDELL ASSET MANAGEMENT CORP.

SAV Management S.A.

SAVOY CAPITAL MANAGEMENT (B.V.I) LTD.

SAWGRASS INTERNATIONAL MANAGEMENT CORP.

Scandium Management Limited

SCINTILLA INVESTMENTS LIMITED

SEAGULL OVERSEAS LTD.

SECURITIES MANAGEMENT LTD.

Sefton Asset Management, Inc.

Seven Capital Management Ltd

Seventies System Manager Limited

SFP Asset Management Limited

SGM CAPITAL MANAGEMENT LTD.

SHAW ASSET MANAGEMENT LIMITED

SHBK ASSET MANAGEMENT LIMITED

SHEPHERD ASSET MANAGEMENT INTERNATIONAL LIMITED

SHERRIFF MANAGEMENT LIMITED

SHIELD FUNDS LIMITED

SIAMONOI OVERSEAS LIMITED

Sidera Investment Management Global Limited

SIGMA ALPHA ASSET MANAGEMENT LIMITED

SIGNET MANAGEMENT LIMITED

SILVER ROCK MANAGEMENT LTD.

SILVERTOWN ADVISORS LTD.

Sino Vision Investment Management Limited

SIRIUS ADVISER LTD.

SNOWBALL CAPITAL MANAGEMENT INC.

SOLITON ADVISORS LIMITED

Solomon Strategic Holdings, Inc.

SOPHIA ASSET MANAGEMENT LTD.

South Star Capital, Ltd

SPECIAL ASSETS PACIFIC BVI LIMITED

SPIRIT MANAGEMENT LTD.

SPS Asset Management Limited

SPYDEX PERFORMANCE MANAGEMENT LIMITED

Squirrel Investment Management Ltd.

STAFFORDSHIRE ASSETS LIMITED

STAG INVESTMENT MANAGEMENT LTD.

STAT ARB (BVI) LIMITED

STELLUX LIMITED

Stonewell Asset Management Ltd

Strategic Forex Asset Management Ltd

STRATEGIC MANAGEMENT LIMITED

STRATEGIC OPPORTUNITIES MANAGEMENT LTD.

SVENDBORG ASSET MANAGEMENT LIMITED

SWAN ASSET MANAGEMENT LTD.

Swiss Portfolio Management Ltd.

SYMPHONY INTERNATIONAL MANAGEMENT COMPANY LTD.

SYNCHRONICITY OVERSEAS (BVI) LIMITED

TAU 28 CAPITAL MANAGEMENT, LTD.

TAURUS INVESTMENTS GROUP LIMITED

TEAK INVESTMENT PARTNERS LIMITED

Tenzing Capital Limited

THEMA ASSET MANAGEMENT LTD.

Theta Vega Management, Ltd

THOTH CAPITAL MANAGEMENT LTD

Thybo Advisory Limited

TIGER FOREX OPPORTUNITIES MANAGEMENT LTD

TITANIUM INVESTMENT MANAGEMENT COMPANY LTD.

TITON MANAGEMENT, INC.

TMF Fundservices (BVI) Limited

TODA LIMITED

TONBRIDGE CAPITAL MANAGEMENT LIMITED

Topfutures Incorporated

TORO MANAGERS LIMITED

Tortoise Services Limited

TORTOLA FUND MANAGEMENT COMPANY, LIMITED

Total Asset Allocation Management Limited

TRADEX FINANCIAL SERVICES LTD.

TRANSATLANTIC CAPITAL MANAGEMENT, INC.

TrendPlus Asset Management Limited

Tribonian Management, Ltd.

Tricounsel Management Inc.

TRIFIN MANAGEMENT LIMITED

TRINITY INTERNATIONAL MANAGEMENT LIMITED

TRIUMPH ALTERNATIVE MANAGEMENT COMPANY LTD.

Trocadero Fund Management Ltd.

TROIKA DIALOG LEXINGTON PARTNERS (BVI), LTD.

Truss Asset Management Ltd

TSC ASSET MANAGEMENT, INC.

TVC Investment Holdings Ltd.

TWO PI R ASSET MANAGEMENT COMPANY LTD.

TwoEye Capital Ltd

Tylis International Ltd.

Typhoon Investment Management Limited

UNION ATLANTIC MANAGEMENT LIMITED

United World Advisors Limited

UNIVERSAL INVESTMENT MANAGER LIMITED

Value Partners Private Equity Limited

Vanguardia Fund Management Ltd.

VANTAGE INVESTMENT MANAGEMENT LIMITED

Vega Asset Management I Limited

VEGA ASSET MANAGEMENT LIMITED

VEGA INVESTMENT MANAGEMENT LTD.

VELVET HILL MANAGEMENT LIMITED

Vendome Premier Management Limited

Veros Asset Management, Inc.

VIETNAM ASSET MANAGEMENT LTD

Viking Asset Management Ltd.

VIRGIN PROGRAMME LIMITED

VIRTUS CAPITAL MANAGEMENT INC.

VISION INVESTMENT MANAGEMENT (BVI) LIMITED

VOIRAN MANAGEMENT INC

Votan Investment Management Ltd.

Voyage Capital Partners Ltd.

VOYAGE INVESTMENT MANAGEMENT LTD.

V-Tek Capital, Inc.

W Capital Associates Ltd.

WALBERGER MANAGEMENT COMPANY LIMITED

Wallace and Bruce Asset Management Company Limited

Washington Financial Group Ltd.

WENTWORTH ASSET MANAGEMENT LIMITED

WESTERN CAPITAL MANAGEMENT LIMITED

WHARTON ASSET MANAGEMENT (BVI) LTD.

WHARTON INVESTMENT ADVISORS LIMITED

WHARTON INVESTMENT MANAGEMENT LIMITED

Winestico Asset Management Ltd.

WISP Capital Management Ltd.

WORLD MANAGEMENT & CONSULTING LTD.

WYP ASSET MANAGEMENT LTD.

XANTHOS ASSET MANAGEMENT (BVI) LIMITED

Xarrax Management Limited

XENON INVESTMENT MANAGERS LTD

XO Asset Management Ltd.

Yield Management Company Ltd.

YO YUE ASSET MANAGEMENT LTD

ZHV Asset Management Limited

ZOF MANAGEMENT LIMITED

ZURICH FINANCIAL DYNAMIC FUND LTD.

Dated this 23rd day of November 2017
Financial Services Commission

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg