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
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
NOROCOS OPPORTUNITIES FUND PCC 26/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
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
NINE NET LTD 27/05/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
NUVAMA INDIA OPPORTUNITIES FUND 27/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
N-E-FG GLOBAL FLEXIBLE FUND LIMITED 27/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
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)
NIFTY INVESTMENTS MANAGER LIMITED 28/11/2016 SEC-4.2 CIS MANAGER
NEOMA AFRICA FUND, L.L.C. 28/12/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NINE RIVERS CAPITAL MANAGEMENT LIMITED 29/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
NIKINOU INTERNATIONAL 29/05/2024 FS-2.4 FACTORING
NEXUS VENTURES MANAGEMENT III, LTD. 30/01/2012 SEC-4.2 CIS MANAGER
NWT (Mauritius) Limited 30/05/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND II, LLC 30/06/1998 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NAUTICO WEALTH LTD 30/06/2021 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NAVIGARE MANAGEMENT LIMITED 30/10/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
NEEMA INSURANCE MANAGING AGENCY 30/12/2015 INS-2.1 INSURANCE MANAGER
NWT TRUSTEES LTD 31/07/2009 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
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.