Name
Altery MENA Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F010862
Address
P6-02B, Park Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
05-May-2025
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Issuing Payment Instruments, Issuing Stored Value, Executing Payment Transactions on a Payment Account provided or operated by another Person
Ms Rania Maouad
I017002
Authorised Individuals
11-May-2026
Ms Hanan Ramadan Attya Morsi
I022498
Authorised Individuals
16-Oct-2025
Mr Christis Christoforou
I022207
Authorised Individuals
28-Aug-2025
Ms Ann Mee
I020250
Authorised Individuals
05-May-2025
Ms Nailia Poliakova
I020246
Authorised Individuals
05-May-2025
Mrs Ramula Rajagopalan Nambidi Valappil
I016643
Authorised Individuals (Withdrawn)
05-May-2025
08-May-2026
Ms Moriam Olabisi Giwa
I020248
Authorised Individuals (Withdrawn)
05-May-2025
01-Apr-2026
Mr Robert Mark Groombridge
I020867
Authorised Individuals (Withdrawn)
05-May-2025
20-Oct-2025
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