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
<< First < Prev 2 3 4 5 6
NEEMA INSURANCE MANAGING AGENCY 30/12/2015 INS-2.1 INSURANCE MANAGER
NIC GENERAL INSURANCE CO. LTD 24/07/2015 INS-1.2 GENERAL INSURANCE BUSINESS
NATIONAL INSURANCE CO. LTD 05/05/2015 INS-1.1 LONG-TERM INSURANCE BUSINESS
NAVITAS MANAGEMENT NOMINEE SERVICES LTD 12/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
NAWAAB NOMINEES LIMITED 03/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NF NOMINEES LIMITED 17/03/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
NINETYEAST NOMINEES LIMITED 04/07/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOMIBLUE LTD 16/05/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOMIDIRECT CORPORATE SERVICES 25/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NWH (MAURITIUS) LIMITED 11/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NWT TRUSTEES LTD 31/07/2009 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NAV (MAURITIUS) LTD 04/07/2022 FS-3.1A MANAGEMENT LICENCE
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 FS-3.1A MANAGEMENT LICENCE
NEXUS GLOBAL FINANCIAL SERVICES LIMITED 21/08/2015 FS-3.1A MANAGEMENT LICENCE
NFS GROUP GLOBAL LTD 12/09/2024 FS-3.1A MANAGEMENT LICENCE
NS MANAGEMENT LTD 24/03/2008 FS-3.1A MANAGEMENT LICENCE
NWT (MAURITIUS) LIMITED 26/09/1995 FS-3.1A MANAGEMENT LICENCE
NEW NAME - APPLICATION 3 FS-2.9 PAYMENT INTERMEDIARY SERVICES
NINE NET LTD 27/05/2024 FS-2.9 PAYMENT INTERMEDIARY SERVICES
NIKINOU INTERNATIONAL 29/05/2024 FS-2.4 FACTORING
NanoSAIO Ltd 14/03/2022 FS-2.3 CREDIT FINANCE
NADAL GLOBAL HEADQUARTERS LTD 05/08/2024 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
NECKER FINANCE 23/12/2014 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
NAVITAS MANAGEMENT SERVICES LTD 09/10/2013 CI-2.1 CAPTIVE INSURANCE AGENT
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.