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 Next > Last >>
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.4 REPORTING ISSUER
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.2 CIS MANAGER
NEXUS VENTURES MANAGEMENT V LTD 15/05/2018 SEC-4.2 CIS MANAGER
NEXUS VENTURES V LTD 15/05/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NIT UNIT TRUST. 15/01/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
NEXUS GLOBAL OPPORTUNITIES FUND 14/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
NEW ENTERPRISE ASSOCIATES - INDOUS VENTURES, LLC 14/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NanoSAIO Ltd 14/03/2022 FS-2.3 CREDIT FINANCE
NAIKEN GOPALLA YOUVEN 13/12/2018 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NEW HORIZON OPPORTUNITIES FUND 13/05/2013 SEC-3.1A CIS (SINGLE FUND)
NJ GLOBALINVEST LIMITED 13/05/2011 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NRISI VENTURE ADVISOR LLC 13/03/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NOVIR MARKETS LTD 13/01/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
NAVITAS MANAGEMENT NOMINEE SERVICES LTD 12/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOVARE FUND MANAGER LIMITED 12/12/2013 SEC-4.2 CIS MANAGER
NSR MAURITIUS ADVISORS, LLC 12/09/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NEW VERNON MAURITIUS 12/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NIKKO ASSET MANAGEMENT (MAURITIUS) LTD 12/01/2006 SEC-3.1A CIS (SINGLE FUND)
NAZCA CAPITAL 11/11/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NOHAR SEERAJ 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
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)
NPE INDIA PARTNERS 11/06/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
NWH (MAURITIUS) LIMITED 11/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
142 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.