Trading Name: ABN AMRO Bank N.V. (DIFC Branch)
Name
ABN AMRO Bank N.V.
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F001198
Address
Unit 04, Level 27, Tower 2, Al Fattan Currency House, DIFC, PO Box 506507, Dubai, UAE
Telephone Number
971 4 351 9395
Date of Withdrawal
22-Nov-2018
Date of Licence
24-Feb-2010
Islamic Financial Business Endorsement
Test Data
Retail Endorsement
Test Data
Client Assets
Test Data
Insurance Endorsement
Test Data
Insurance Money
Test Data
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Ms Vanessa Eliane Hart
I010398
Authorised Individuals (Withdrawn)
03-Jan-2018
22-Nov-2018
Ms Antonia Maria Henrica Johanna Van Den Broek
I009958
Authorised Individuals (Withdrawn)
01-Aug-2017
22-Nov-2018
Mr Sebastiaan Maria Welling
I007090
Authorised Individuals (Withdrawn)
07-May-2015
22-Nov-2018
Mr Shahab Ayub
I000772
Authorised Individuals (Withdrawn)
14-Apr-2015
22-Nov-2018
Mr Jagdish Ratna Hirani
I006709
Authorised Individuals (Withdrawn)
04-Feb-2015
03-Jan-2018
Mr Christopher John Banks
I006708
Authorised Individuals (Withdrawn)
19-Jan-2015
14-Apr-2015
Mr Harsh Vardhan Agarwalla
I003949
Authorised Individuals (Withdrawn)
28-Oct-2010
31-Jul-2017
Mr Phiroze Mogrelia
I003851
Authorised Individuals (Withdrawn)
25-Jul-2010
14-Apr-2015
Mr Rob Broedelet
I003809
Authorised Individuals (Withdrawn)
16-Jun-2010
04-Feb-2015
Mr Hassan Moustafa Hassan El Nahas
I003285
Authorised Individuals (Withdrawn)
24-Feb-2010
09-Jun-2010
Mr Parameswaran Vinodhkumar
I003287
Authorised Individuals (Withdrawn)
24-Feb-2010
19-Jan-2015
Mr Samir Dewan
I003286
Authorised Individuals (Withdrawn)
24-Feb-2010
01-Nov-2010
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