Investment Business

The following are currently licensed to hold a Category 3: Investment ManagementSub-category E: Managing Other Types of Investments 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

ALFA INVESTMENT CONSULTANTS LIMITED

ALPHA LONGEVITY MANAGEMENT LTD.

APS ASSET MANAGEMENT INTERNATIONAL LIMITED

APUS ASSET MANAGEMENT INC

ARBITRAL INTERNATIONAL CORPORATION

ARGYLE STREET MANAGEMENT LIMITED

AROANIA CAPITAL INVESTORS LIMITED

ASIA PACIFIC VENTURE INVESTMENT MANAGEMENT LIMITED

CARIBBEAN INVESTMENT MANAGEMENT COMPANY LIMITED

CLEARWATER ADVISORS OFFSHORE, LTD.

DOLPHIN CAPITAL PARTNERS LTD.

DOMSTER CORPORATION

DRAGON CAPITAL MANAGEMENT LIMITED

ENTERPRISE INVESTMENT MANAGEMENT LIMITED

EPICURE MANAGERS QATAR LIMITED

GALLOWAY CAPITAL MANAGEMENT LTD.

GDP MANAGEMENT S.A.

GEMS INVESTMENT MANAGEMENT LIMITED

GENERAL ENTERPRISE MANAGEMENT SERVICES (INERNATIONAL ) LIMITED

GOBI PARTNERS, INC.

GOLDEN FUND MANAGEMENT LIMITED

GRAND BRIDGE ASSET MANAGEMENT LTD.

HAVENVEST PRIVATE EQUITY MIDDLE EAST MANAGEMENT II LIMITED (FMR. HSBC PRIVATE EQUITY MIDDLE EAST MANAGEMENT II LTD.)

HAVENVEST PRIVATE EQUITY MIDDLE EAST MANAGEMENT LIMITED (FMR. HSBC PRIVATE EQUITY MIDDLE EAST MANAGEMENT LIMITED)

HSBC Private Equity Middle East Management Ltd.

HUDSON JAMES INVESTMENT MANAGEMENT LTD.

ICU INVESTMENT MANAGEMENT LTD.

IMG PARTNERS LIMITED

INDOCHINA CAPITAL ADVISORS LIMITED

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

IP CAPITAL MANAGEMENT LIMITED

JADE DRAGON CAPITAL MANAGEMENT LIMITED

JAF INTERNATIONAL LIMITED

Kendo Capital Limited

LADF MANAGEMENT LTD.

Landmark Global Capital Management Ltd.

LONG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

MELVILLE DOUGLAS INTERNATIONAL LTD.

MONEDA INTERNATIONAL INC.

NEW ENTERPRISE MANAGEMENT CO. LTD.

NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD

OIA LTD

OURCROWD MANAGEMENT LIMITED

PENTA INVESTMENT ADVISERS LIMITED

PIMCO JAPAN LTD.

PIONEER INTERNATIONAL SERVICES LTD.

PREMIER CAPITAL MANAGERS LTD.

PXP VIETNAM ASSET MANAGEMENT LIMITED

QS MANAGEMENT LTD.

RJ GROUP MANAGEMENT LTD

SHORELINE CAPITAL MANAGEMENT, LTD.

SOFAER CAPITAL INC.

SOLID ROCK MANAGEMENT LIMITED

STENHAM ASSET MANAGEMENT INC.

SWISSBLUECAPITAL (BVI) LIMITED

THIRD ROME OVERSEAS LIMITED

TOVEL INVESTMENTS LTD.

TRIERIS REAL ESTATE MANAGEMENT LIMITED

VALUE PARTNERS PRIVATE EQUITY LIMITED

VIETNAM ASSET MANAGEMENT LTD

VP BANK (BVI) LIMITED

WEISBERG CAPITAL LTD.

WHORTLESPICE LTD.

WINCHESTER LIFE GUARANTEED INVESTMENTS LIMITED

WORLD ARROW LIMITED

YUANTA ASIA INVESTMENT LIMITED

Dated this 16th day of November 2016
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