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 of Licensees holding an investment business licence in Category 3 - Sub-category B

1st Funds Advisory Ltd.

3i Capital Group Corp.

898 MANAGEMENT LIMITED

AA Management Limited

ABILITY ASSOCIATES MANAGEMENT LTD.

Absolute Value Capital Management Ltd.

Acacia Capital Management Inc.

ACE Fund Services Inc.

ACONCAGUA ASSET MANAGEMENT INC.

Advisors International Corp

AEGEAN CAPITAL MANAGEMENT LTD

Aim Investment Advisors Limited

AIPM International Limited

AK CAPITAL LTD.

AKALYA MANAGEMENT LTD

ALCHEMY MANAGERS LIMITED

Aldini Investment Management Limited

ALFA TRADING MANAGER LTD.

ALMON CAPITAL MANAGEMENT (BVI) LTD.

Alpha Genesis Capital Ltd.

Amalfi Capital Management, Limited

ANGRA CAPITAL MANAGEMENT LTD.

Antarctica Asset Management Ltd.

Antares Capital Management Ltd.

APOLLO INVESTMENT MANAGEMENT LTD.

APS Asset Management International Limited

Apus Asset Management Inc

APW International Advisors Ltd.

Aquarius Global Advisers Limited

Aquitaine Asset Management Ltd.

ARBITRAL INTERNATIONAL CORPORATION

Arbor Research Asset Management (BVI), Ltd

Arcanum Management Ltd.

Archetype Investment Ltd

Arctica Capital Management Ltd.

Argyle Street Management Limited

AROANIA CAPITAL INVESTORS LIMITED

ASP ASSET MANAGEMENT LIMITED

Astra Equity Investment Ltd.

ATLANTIC INTERFUTURES MANAGEMENT COMPANY LTD.

ATU FUND ADMINISTRATORS (BVI) LIMITED

Augustus Asset Management Ltd.

AURIGA INTERNATIONAL ADVISERS LIMITED

Auxesia Research Company Limited

Auxilium Investment Management Limited

AV ASSET MANAGEMENT INC.

Avangard Capital Ltd.

Avenir Asset Management Ltd

BASSAI MANAGEMENT LIMITED

BEACONSFIELD INVESTMENT MANAGEMENT LTD.

BELLWEATHER INVESTMENT MANAGER COMPANY LIMITED

BEST BEECH MANAGEMENT LTD

BIRMINGHAM ASSET MANAGEMENT LIMITED

Blackheath Management International Ltd.

Blue Star Investment Managers Ltd.

Bluenose Capital Management Ltd.

BOREALIS MANAGEMENT LIMITED

BROOKE CAPITAL MANAGEMENT LIMITED

Brooker Dunn Asset Advisory Limited

C.R. Fund Management Ltd.

CACH Global Trading, Inc.

CADET MANAGEMENT SERVICES LTD

Cadman Capital Limited

Calpe Advisory Services Ltd.

CAMBIATA LIMITED

CAMDEN INVESTMENT PARTNERS LIMITED

Capital FM Ltd.

CARLO MAGNO FUND MANAGER INC.

Carlo Scevola & Partners (CS&P) Ltd

CASTLESTONE MANAGEMENT INCORPORATED

Cathedral Investment Management Company Limited

CCP MANAGEMENT LIMITED

CERES ASSET MANAGEMENT LIMITED

Cesarus Asset Management, Ltd

CHINA ASSET MANAGEMENT (HOLDINGS) LIMITED

CIC ADVISORS LTD.

Cidel Fund Management Inc.

CIMA ASSET MANAGEMENT INC.

Cinnabar Asset Management Limited

CIRCLE INVESTMENT SUPPORT SERVICES (BVI) LTD

CLAYVARD LTD.

Clown Fish Management Ltd.

COKTAIL FINANCE LTD.

Compass Fund Managers Limited

Compass Global Investors Ltd.

Conchiglia Management Ltd.

Consolidated Fund Services (BVI) Ltd.

CONSTELLATION INVESTMENT MANAGEMENT LIMITED

Corepoint Capital Ltd.

CORINTHIAN CAPITAL MANAGEMENT LIMITED

Cornerstone Investment Management Limited

COVERDALE FUND ADMINISTRATORS LIMITED

CRATON CAPITAL LIMITED

CSC ASSET MANAGEMENT LTD.

Defender Asset Management Ltd

DELPHI ASSET MANAGEMENT LIMITED

DESCARTES MANAGEMENT SERVICES LTD.

DEVONSHIRE CAPITAL MANAGEMENT LIMITED

DG Managing and Consulting Co. Ltd.

Diamond Capital Investment Management Limited

DOUTHAT LIMITED

Dragon Investment Management Ltd.

Drake Investment Managers Ltd

DRALINA INTERNATIONAL INVESTMENTS LIMITED

Dual Return Asset Management Ltd.

DV Global Ltd.

Dynasty Fortune Asset Management Limited

E2G MANAGEMENT COMPANY LTD.

E3 MANAGEMENT COMPANY LTD.

Edward Asset Management Co. Limited

EGARDEN VENTURES LIMITED

Egerton Capital International Limited

Element Capital Advisors Ltd.

Emerald Investment Management Limited

Enea Investment Management Limited

EQ Investment Manager, Ltd.

Equinox Investment Management Limited

ESSEX ASSET MANAGEMENT LTD.

Eurofin Capital Management Ltd.

F2 Capital Management Ltd.

FG Asset Management Limited

FIBO Management Company Limited

FMG CAPITAL LTD.

FOUR COLUMNS MANAGEMENT SERVICES LTD.

FULCRUM MANAGEMENT LIMITED

Ga�a Asset Management Limited

Galloway Capital Management Ltd.

GENESIS PACIFIC MANAGEMENT LIMITED

GFG Management S.A.

GIA GLOBAL FUNDS MANAGEMENT LIMITED

GLADIATOR ASSETS LIMITED

Global Advisors Fund Management Ltd.

GLOBAL ALPHA STAR FUND MANAGEMENT LTD.

GLOBAL MARKET OPPORTUNITIES FUND MANAGEMENT LIMITED

Global Market Strategies Fund Management Limited

GLOBAL MILLENNIUM FUND MANAGEMENT LIMITED

GLOBAL SELECTION ADVISORS LTD.

Globefin Asset Management Ltd.

GOLDEN FUND MANAGEMENT LIMITED

GoldenWater Capital Ltd

Grand Bridge Asset Management Ltd.

GRANVILLE COOPER ASSET MANAGEMENT LTD.

GREMMY ADVISORS LTD

GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED

GSA Asset Management Limited

Hamilton International Advisors Inc.

HERITAGE FUND MANAGERS LIMITED

HIGH STREET FINANCIAL, INC.

Hillsborough Capital (B.V.I.) Limited

Hudsun Fund Services Limited

ICU Investment Management Ltd.

IMARA ASSET MANAGEMENT LIMITED

Indochina Capital Advisors Limited

INTER ASSET MANAGEMENT EUROPE LIMITED

Interface Investment Management Limited

Interman Company Limited

International Invest Management Limited

INTERNATIONAL MANAGEMENT AND RESEARCH COMPANY LIMITED

Inveolia Management Company Limited

IQ MANAGEMENT COMPANY LIMITED

Ithaca Capital Advisers Ltd.

JADE LINE ASSET MANAGEMENT LIMITED

Jala Capital Group Ltd.

JDFX Fund Management Ltd.

JF INDIA MANAGEMENT LIMITED

JG CAPITAL MANAGEMENT LTD

JK Multi Strategies Limited

Kara Energy Managers Ltd.

KCI MANAGERS LIMITED

KDI Capital Limited

KMG Capital Markets Ltd

Knight PF Management Limited

LA FAYETTE MANAGEMENT LTD.

LAKE & SEA INVESTMENT MANAGEMENT CO. LTD.

Laylak Lifestyle Fund Manager Limited

Link Capital Asset Management Ltd.

LIONHART ADVISORS GROUP LTD.

LONG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

Low Volatility Asset Management Ltd.

Loyal Assets Management Limited

Lumix Capital Management Ltd.

Luz Management Capital Ltd.

LYNX FUND MANAGERS LTD.

Major Asset Management Limited

MARKETSITE LTD.

Massard Capital Asset Management Ltd.

Matchworld Investment Management Ltd

Meridian Fund Managers Ltd.

MFO CAPITAL LIMITED

MI-RAJ INTERNATIONAL INVESTMENT LIMITED

Minerva Fund Management Co Ltd.

MMG FUND SERVICES LTD.

MONEDA INTERNATIONAL INC.

MONTCALM PARTNERS LIMITED

MORGAN MANAGEMENT CO., LTD.

Motif Options Advantage Offshore Management, Ltd

MPT Asset Management Corp.

Mustang Advanced Performance Management Limited

Nemo Asset Management Ltd.

NICITA SECURITIES CORP.

NN ADVANCED FUND MANAGEMENT S.A.

Nortia Asset Management Ltd

Numa Asset Management Ltd.

NWT FUND ADMINISTRATORS LIMITED

Oakfield Investment Advisors Ltd

Oberon Investment Management Limited

Objective Summa Corporation

OBOL INVESTMENT INTERNATIONAL LTD.

Ocean Fund Management Limited

Oceanus Asset Management (BVI) Ltd

ONE CAPITAL MANAGEMENT LIMITED

Openworld Investments Ltd.

OPTION STRATEGIST LTD.

Orange Global Advisors Ltd.

ORBIS INVESTMENT MANAGEMENT (B.V.I.) LIMITED

Orca Asset Management Ltd.

Orchidean Management Company Ltd

OurCrowd Management Limited

P & P INVESTMENT MANAGERS LTD.

Pamirs Assets Management (Asia) Limited

PENTA INVESTMENT ADVISERS LIMITED

PETRUS MANAGEMENT LIMITED

Pharos Financial Advisors Ltd.

PHOENIXINVEST GROUP LIMITED

PIMCO Japan Ltd

PORTCULLIS INVESTMENT ADVISERS LTD

POWER CAPITAL MANAGEMENT LTD.

Preferred Asset Management (Asia) Ltd.

Premier Capital Managers Ltd

PREMIUM INVESTMENT MANAGEMENT COMPANY LTD.

PRESTINVEST MANAGEMENT LIMITED

Primary Management Company Limited

Princes Gate Investment Management Ltd

PRINCIPAL ASSET MANAGEMENT LTD.

Private Client Portfolio Investment Management Ltd.

Prolifico Fund Management Ltd.

PSI Management Limited

PXP Vietnam Asset Management Limited

Quam Asset Management (BVI) Ltd.

R & H FUND SERVICES (BVI) LTD

Redefine International Fund Managers Europe Limited

REGAL ASSET MANAGEMENT LTD.

RENAISSANCE CAPITAL INVESTMENT MANAGEMENT LIMITED

Revival Capital Management Company Limited

RICHCOURT CAPITAL MANAGEMENT INC.

RKM Management Ltd.

ROCKINGHAM UNIVERSAL LIMITED

Ruijin Partners Limited

Russian Edge Capital Management Limited

SAIL Flagship Management Limited

SCHOTTE LECOUTERE ASSET MANAGEMENT LIMITED

SCHWEIZER INVESCOM LIMITED

SENSIBLE ASSET MANAGEMENT LIMITED

SENTRY INVESTMENT MANAGERS LTD.

Sequoia European Asset Management Ltd.

Seven Seas Investment Management Limited

Sherezade Management Company Ltd.

SHK Global Managers Limited

Silver Tree Capital Limited

SIMPLEX GLOBAL INVESTMENTS LIMITED

Skyblue Investment Management Limited

SMC ASSET MANAGEMENT CO. LTD.

SNB Capital Management Ltd.

Sobek Investment Management Ltd.

SOFAER CAPITAL INC.

SOLID ROCK MANAGEMENT LIMITED

Sore Capital Management Ltd

SPECTRUM CAPITAL PARTNERS LIMITED

SPINNAKER ASSET MANAGEMENT-SAM LIMITED

SQUARE ASSET MANAGEMENT LTD.

Stanford International Management Ltd

Stargazer Management Ltd.

Starwines Chefs Management Limited

Stenham Asset Management Inc.

Sterling River Investment Management Ltd.

Summit Fund Investments Management (BVI), Ltd

Suter Financial Ltd.

Swiss Investment House Ltd.

Synchro Capital Management Ltd

Synchronicity Investments, Ltd.

TANTONY CAPITAL LIMITED

Tau Hedge Fund Management (BVI), Ltd.

TECHNOLOGY ASSOCIATES MANAGEMENT COMPANY LIMITED

TIS GROUP MANAGERS LIMITED

TOVEL INVESTMENTS Ltd.

Trading Opportunity Management Company Ltd

Tranen Capital Ltd.

Triangle International Management Ltd.

Tribridge Investment Partners Limited

TRIDENT FUND SERVICES (B.V.I.) LIMITED

Trinity Fund Management Limited

Triscorp Capital Management Limited

TRISTAR MANAGEMENT FUNDS LTD

TROCADERO ASSET MANAGEMENT LTD.

TTS INVESTMENTS LIMITED

Ubiquity Investment Consulting Ltd

United World Global Advisors Limited

VALUE PARTNERS LIMITED

Vega Advisors Ltd.

VENCAP STRATEGY MANAGEMENT LIMITED

Vermont Harding Management Limited

Vesna Asset Management Limited

VI Capital Management Limited

VIETNAM ASSET MANAGEMENT LTD

VISION CAPITAL S.A.

VISION INSTITUTIONAL MANAGERS LTD.

Vivat Capital Management Limited

VSM International Limited

W Capital Advisors Limited

WARD FERRY MANAGEMENT (BVI) LIMITED

WEAVERING CAPITAL MANAGEMENT LTD.

Weybridge Capital Limited

WorldOver Capital Limited

Xtra Asset Management Ltd.

Ying Li Asset Management Limited

Zentos Management Limited

THEMA ASSET MANAGEMENT LTD.

THOTH CAPITAL MANAGEMENT LTD.

THYBO ADVISORY LIMITED

TIS GROUP MANAGERS LIMITED

TOVEL INVESTMENTS LTD.

TRADING OPPORTUNITY MANAGEMENT COMPANY LTD.

TRANEN CAPITAL LIMITED

TRIANGLE INTERNATIONAL MANAGEMENT LTD.

TRIBRIDGE INVESTMENT PARTNERS LIMITED(FMR. TIGER ASIA CAPITAL LIMITED)

TRIDENT FUND SERVICES (B.V.I.) LIMITED

TRINITY FUND MANAGEMENT LTD.

TRISCORP CAPITAL MANAGEMENT LIMITED (FRM. GIS CAPITAL MANAGEMENT LIMITED)

TRISTAR MANAGEMENT FUNDS LTD (FORMERLY IDF INVESTMENT & DEVELOPMENT FINANCING LIMITED)

TROCADERO ASSET MANAGEMENT LTD.

TROCADERO FUND MANAGEMENT LTD. (FRM. ARISTA MANAGEMENT LTD.)

TTS INVESTMENTS LIMITED

TWOEYE CAPITAL LTD.

UBIQUITY INVESTMENT CONSULTING LTD.

UNITED WORLD GLOBAL ADVISORS LIMITED

VALUE PARTNERS LIMITED

VEGA ADVISORS LTD.

VENCAP STRATEGY MANAGEMENT LIMITED

VERMONT HARDING MANAGEMENT LIMITED

VESNA ASSET MANAGEMENT LIMITED

VI CAPITAL MANAGEMENT LIMITED

VIETNAM ASSET MANAGEMENT LTD

VISION CAPITAL S.A. (FRM. VISION COPITAL MANAGEMENT LIMITED)

VIVAT CAPITAL MANAGEMENT LIMITED

VOTAN INVESTMENT MANAGEMENT LTD.

VOYAGE CAPITAL PARTNERS LTD.

VSM INTERNATIONAL LIMITED

W CAPITAL ADVISORS LIMITED

WARD FERRY MANAGEMENT (BVI) LIMITED

WEAVERING CAPITAL MANAGEMENT LTD.

WEYBRIDGE CAPITAL LIMITED

WINESTICO ASSET MANAGEMENT LTD.

WORLDOVER CAPITAL LIMITED

XENON INVESTMENT MANAGERS LTD.

XTRA ASSET MANAGEMENT LTD.

YING LI ASSET MANAGEMENT LIMITED

ZENTOS MANAGEMENT LIMITED

Dated this 6th day of July 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