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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NORTH STAR OPPORTUNITIES FUND VCC 07/03/2023 VCC-1.1 VCC fund
NEURON MARKETS INTERNATIONAL 06/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEW FRONTIER INVESTMENTS LIMITED 06/08/2020 SEC-4.2 CIS MANAGER
NUMBER ONE BROKERS LTD 06/07/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEW FRONTIER PROPERTIES LTD 06/06/2014 SEC-4.4 REPORTING ISSUER
NATIONAL INSURANCE CO. LTD 05/05/2015 INS-1.1 LONG-TERM INSURANCE BUSINESS
NATIONAL INSURANCE CO. LTD 05/05/2015 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
NAV (MAURITIUS) LTD 04/07/2022 FS-3.1A MANAGEMENT LICENCE
NINETYEAST NOMINEES LIMITED 04/07/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
Nutchetrum Dharmarajan 04/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
NUVAMA GLOBAL OPPORTUNITIES FUND 03/10/2018 SEC-3.1BV CIS (HAVING MORE THAN 1FUND)
NAWAAB NOMINEES LIMITED 03/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NEW MAURITIUS HOTELS LIMITED 03/04/2009 SEC-4.4 REPORTING ISSUER
NOVA GLOBAL OPPORTUNITIES FUND PCC 02/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
NP1 RBGCF MAURITIUS 02/12/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NDB ZEPHYR PARTNERS LIMITED 02/12/2014 SEC-4.2 CIS MANAGER
New Africa Capital Ltd 02/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NALANDA INDIA EQUITY FUND LIMITED 02/05/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NASR TRADE LTD 02/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NOORMAMODE MOHAMMAD REAZ 01/12/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NEW MAURITIUS HOTELS GROUP SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
NIT PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
NEOCOV LTD 01/07/2016 INS-2.3 INSURANCE BROKER
NYC SPECIALIST BROKERS LTD (IN PROCESS OF TERMINATION) 01/01/2008 INS-2.3 INSURANCE BROKER
NEW NAME - APPLICATION 3 FS-2.9 PAYMENT INTERMEDIARY SERVICES
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.