Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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NEEMA INSURANCE MANAGING AGENCY 30/12/2015 INS-2.1 INSURANCE MANAGER
NIRVAN AGENCIES LTD 11/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
NOHAR SEERAJ 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
NURSIMLOO. MAHENDRA 18/04/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Nutchetrum Dharmarajan 04/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
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 MAURITIUS HOTELS GROUP SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
NIC Multi-Employer Pension Scheme 16/10/2017 PPS-1.1 PENSION SCHEMES
NIT PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
NATIONAL INSURANCE CO. LTD 05/05/2015 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
NAMIR TRADE LTD 18/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NASR TRADE LTD 02/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEOMARKETS GROUP LTD 19/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEOTRADES CAPITAL LTD 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEURON MARKETS INTERNATIONAL 06/09/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEWTON GLOBAL COMMERCIAL BUSINESS (NGCB) LTD 17/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEXTGEN GLOBAL 24/09/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NJ GLOBALINVEST LIMITED 13/05/2011 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NOVAIQFX 14/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NUMBER ONE BROKERS LTD 06/07/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NOVIR MARKETS LTD 13/01/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
NAZCA CAPITAL 11/11/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NECKER FINANCE 23/12/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
New Africa Capital Ltd 02/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
151 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.