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
<< First < Prev 2 3 4 5 6
NIRVAN AGENCIES LTD 11/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
NEEMA INSURANCE MANAGING AGENCY 30/12/2015 INS-2.1 INSURANCE MANAGER
NIC GENERAL INSURANCE CO. LTD 24/07/2015 INS-1.2 GENERAL INSURANCE BUSINESS
NATIONAL INSURANCE CO. LTD 05/05/2015 INS-1.1 LONG-TERM INSURANCE BUSINESS
NAVITAS MANAGEMENT NOMINEE SERVICES LTD 12/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
NAWAAB NOMINEES LIMITED 03/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NF NOMINEES LIMITED 17/03/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
NINETYEAST NOMINEES LIMITED 04/07/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOMIBLUE LTD 16/05/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOMIDIRECT CORPORATE SERVICES 25/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NWH (MAURITIUS) LIMITED 11/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NWT TRUSTEES LTD 31/07/2009 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NAV (MAURITIUS) LTD 04/07/2022 FS-3.1A MANAGEMENT LICENCE
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NEXUS GLOBAL FINANCIAL SERVICES LIMITED 21/08/2015 FS-3.1A MANAGEMENT LICENCE
NS MANAGEMENT LTD 24/03/2008 FS-3.1A MANAGEMENT LICENCE
NWT (MAURITIUS) LIMITED 26/09/1995 FS-3.1A MANAGEMENT LICENCE
NEW NAME - APPLICATION 3 FS-2.9 PAYMENT INTERMEDIARY SERVICES
NanoSAIO Ltd 14/03/2022 FS-2.3 CREDIT FINANCE
NECKER FINANCE 23/12/2014 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NIPPON LIFE INDIA ASSET MANAGEMENT (MAURITIUS) LTD 28/12/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
NOMURA MAURITIUS LIMITED 09/10/2007 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2021 -
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 CI-2.1 CAPTIVE INSURANCE AGENT
150 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.