Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
1 2 3 4 5 Next > Last >>
N-E-FG GLOBAL FLEXIBLE FUND LIMITED 27/11/2019 SEC-3.1A CIS (SINGLE FUND)
N-E-FG MANAGEMENT CAPITAL 16/09/2019 SEC-4.2 CIS MANAGER
NAIKEN GOPALLA YOUVEN 13/12/2018 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NALANDA INDIA EQUITY FUND LIMITED 02/05/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NALANDA INDIA FUND LIMITED 27/04/2007 SEC-3.1A CIS (SINGLE FUND)
NAMIR TRADE LTD 18/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NanoSAIO Ltd 14/03/2022 FS-2.3 CREDIT FINANCE
Narayanam Dona 26/09/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
NATIONAL INSURANCE CO. LTD 05/05/2015 INS-1.1 LONG-TERM INSURANCE BUSINESS
NATIONAL INSURANCE CO. LTD 05/05/2015 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
NATIONAL INVESTMENT TRUST LTD 21/06/2010 SEC-4.2 CIS MANAGER
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.4 REPORTING ISSUER
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.2 CIS MANAGER
NAUTICO WEALTH LTD 30/06/2021 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NAV (MAURITIUS) LTD 04/07/2022 FS-3.1A MANAGEMENT LICENCE
NAVIGARE MANAGEMENT LIMITED 30/10/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
NAVIGATOR EMERGING MARKET FUND 08/05/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
NAVITAS MANAGEMENT NOMINEE SERVICES LTD 12/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 CI-2.1 CAPTIVE INSURANCE AGENT
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NAWAAB NOMINEES LIMITED 03/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NAZCA CAPITAL 11/11/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NDB ZEPHYR PARTNERS LIMITED 02/12/2014 SEC-4.2 CIS MANAGER
NECKER GESTION PRIVEE 23/12/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
138 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.