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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NJ GLOBAL ASSET MANAGEMENT LIMITED 21/06/2013 SEC-4.2 CIS MANAGER
NORD STAR CAPITAL 21/03/2024 SEC-4.2 CIS MANAGER
NOVARE FUND MANAGER LIMITED 12/12/2013 SEC-4.2 CIS MANAGER
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NYLIM JACOB BALLAS ASSET MANAGEMENT COMPANY III LLC 09/07/2007 SEC-4.2 CIS MANAGER
NYLIM-JB ASSET MANAGEMENT CO. (MAURITIUS) LLC 24/02/2005 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)
NATIONAL INVESTMENT TRUST LTD 15/06/2010 SEC-4.4 REPORTING ISSUER
NEW FRONTIER PROPERTIES LTD 06/06/2014 SEC-4.4 REPORTING ISSUER
NEW FRONTIER PROPERTIES LTD 20/01/2015 SEC-4.4 REPORTING ISSUER
NEW MAURITIUS HOTELS LIMITED 03/04/2009 SEC-4.4 REPORTING ISSUER
NewFunds Collective Investment Scheme 27/05/2015 SEC-4.4 REPORTING ISSUER
NewGold Issuer Limited (RF) 10/02/2014 SEC-4.4 REPORTING ISSUER
NJ GLOBAL OPPORTUNITIES FUND 28/06/2013 SEC-4.4 REPORTING ISSUER
NJ GLOBAL OPPORTUNITIES FUND 23/01/2015 SEC-4.4 REPORTING ISSUER
NOVARE AFRICA FUND PCC 10/06/2009 SEC-4.4 REPORTING ISSUER
NOVARE AFRICA FUND PCC 28/06/2011 SEC-4.4 REPORTING ISSUER
NOVUS PROPERTIES LTD 25/03/2015 SEC-4.4 REPORTING ISSUER
NUMERAL LTD 05/10/2010 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2019 -
NUMERAL LTD 22/12/2014 SEC-4.4 REPORTING ISSUER
NOORAULLY FOODD FAZIL 17/10/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
NAIKEN GOPALLA YOUVEN 13/12/2018 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NOORMAMODE MOHAMMAD REAZ 01/12/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NEOXCHANGE LTD 17/07/2024 VA-1.0 Virtual Asset Service Provider
NEOXCHANGE LTD 17/07/2024 VA-1.1 Virtual Asset Broker - Dealer (Class M)
152 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.