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
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NEXUS VENTURES ADVISORS PRIVATE LIMITED 23/05/2022 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NECKER GESTION PRIVEE 23/12/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NECKER GESTION PRIVEE 23/12/2014 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND (FVCI) II LLC 24/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NYLIM-JB ASSET MANAGEMENT CO. (MAURITIUS) LLC 24/02/2005 SEC-4.2 CIS MANAGER
NS MANAGEMENT LTD 24/03/2008 FS-3.1A MANAGEMENT LICENCE
NIC GENERAL INSURANCE CO. LTD 24/07/2015 INS-1.2 GENERAL INSURANCE BUSINESS
NEXTGEN GLOBAL 24/09/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NOVASTAR INTERNATIONAL FUND 25/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
NEXUS VENTURES III, LTD. 25/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOMIDIRECT CORPORATE SERVICES 25/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOVUS PROPERTIES LTD 25/03/2015 SEC-4.4 REPORTING ISSUER
NIGHT DRAGON FUND LIMITED 26/04/2012 SEC-3.1A CIS (SINGLE FUND)
NUVAMA INVESTMENT ADVISORS LLC 26/05/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NTRUST WEALTH & FINANCIAL ADVISORY LTD 26/08/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NWT (MAURITIUS) LIMITED 26/09/1995 FS-3.1A MANAGEMENT LICENCE
Narayanam Dona 26/09/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
NEW VERNON ASSET MANAGEMENT LIMITED 27/03/2007 SEC-4.2 CIS MANAGER
NALANDA INDIA FUND LIMITED 27/04/2007 SEC-3.1A CIS (SINGLE FUND)
NewFunds Collective Investment Scheme 27/05/2015 SEC-4.4 REPORTING ISSUER
N-E-FG GLOBAL FLEXIBLE FUND LIMITED 27/11/2019 SEC-3.1A CIS (SINGLE FUND)
NOVARE AFRICA FUND PCC 28/06/2011 SEC-4.4 REPORTING ISSUER
NJ GLOBAL OPPORTUNITIES FUND 28/06/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
NJ GLOBAL OPPORTUNITIES FUND 28/06/2013 SEC-4.4 REPORTING ISSUER
NEOMA AFRICA FUND III (M), L.P. 28/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.