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
< Prev 1 2 3 4 5 Next > Last >>
NEOTRADES CAPITAL LTD 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NAVIGATOR EMERGING MARKET FUND 08/05/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
NOVA PATRIMOINE LTD 08/06/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NORWEST VENTURE PARTNERS ADVISORY - MAURITIUS 08/12/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NEW HORIZON MANAGERS LIMITED 08/12/2008 SEC-4.2 CIS MANAGER
NEW HORIZON OPPORTUNITIES MASTER FUND 08/12/2008 SEC-3.1A CIS (SINGLE FUND)
NYLIM JACOB BALLAS ASSET MANAGEMENT COMPANY III LLC 09/07/2007 SEC-4.2 CIS MANAGER
NOVA WEALTH PARTNERS LIMITED 09/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NG YUEN YAN MICHELINE 10/01/2013 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
NewGold Issuer Limited (RF) 10/02/2014 SEC-4.4 REPORTING ISSUER
NOVARE AFRICA FUND PCC 10/06/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
NOVARE AFRICA FUND PCC 10/06/2009 SEC-4.4 REPORTING ISSUER
NOONARAM DIRISH KUMAR 10/08/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
NOVASTAR VENTURES AFRICA FUND II LP 10/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEXUS OPPORTUNITY FUND LTD 11/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEXUS OPPORTUNITY FUND MANAGEMENT LTD 11/03/2014 SEC-4.2 CIS MANAGER
NIRVAN AGENCIES LTD 11/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
NWH (MAURITIUS) LIMITED 11/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NPE INDIA PARTNERS 11/06/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
NEW MARK CAPITAL LIMITED 11/10/2019 SEC-4.2 CIS MANAGER
NM INDIA FUND 11/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.