DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Amicorp Capital (DIFC) Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F001595

Address

Unit 501, Level 5, West Wing, Gate Building, DIFC, PO Box 9328, Dubai, UAE

Telephone Number

Date of Licence

01-Feb-2022

Endorsements

Holding or Controlling Client Assets Use a Fund Platform

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Managing Assets

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Dealing in Investments as Principal

Certificates, Debentures, Options, Shares, Structured Products, Units

Providing Trust Services

Managing a Collective Investment Fund

Restrictions

Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Arranging Credit and Advising on Credit is restricted to Arranging only.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Naman Goel

I021099

Authorised Individuals

03-Feb-2026

Mr Naman Goel

I021099

Authorised Individuals

11-Aug-2025

Mr Pawan Kumar Randev

I020404

Authorised Individuals

20-Nov-2025

Mr Peter Forbes Biggs

I014281

Authorised Individuals

01-Feb-2022

Mr Hans Carlos Emil Gunther Herrmann

I014476

Authorised Individuals

01-Feb-2022

Ms Pooja Panjwani

I023400

Authorised Individuals (Withdrawn)

06-Mar-2026

12-Jun-2026

Mr Robin Mike Hoekjan

I020135

Authorised Individuals (Withdrawn)

06-Jan-2026

06-Mar-2026

Mrs Meghana Tushar Salian

I022120

Authorised Individuals (Withdrawn)

16-Oct-2025

09-Dec-2025

Mr Muhammad Bilal Warraich

I021319

Authorised Individuals (Withdrawn)

16-Jun-2025

04-Sep-2025

Mr Ricciardo Ricciardelli

I012630

Authorised Individuals (Withdrawn)

12-Sep-2024

31-Oct-2025

Mr Ricciardo Ricciardelli

I012630

Authorised Individuals (Withdrawn)

15-Aug-2023

27-Sep-2023

Mr Mahesh Pulandaran

I020124

Authorised Individuals (Withdrawn)

30-Aug-2024

22-Jan-2026

Mr Anantapantula Venkat Krishna Sharma

I015357

Authorised Individuals (Withdrawn)

28-Aug-2024

20-Nov-2025

Mr Muhammad Zahoor Khan Darwesh Khan

I019041

Authorised Individuals (Withdrawn)

22-Mar-2024

30-Apr-2025

Mr Nikhil Kumar Das

I005697

Authorised Individuals (Withdrawn)

12-Dec-2023

31-Jul-2024

Mr Muhammad Asif Waheed Sumar

I002546

Authorised Individuals (Withdrawn)

01-Nov-2022

25-Aug-2023

Mr Vikrant Vilas Pangam

I014280

Authorised Individuals (Withdrawn)

01-Feb-2022

01-Aug-2023

Mrs Souraya Toufic Moukheiber Radwan

I014283

Authorised Individuals (Withdrawn)

01-Feb-2022

28-Aug-2023

Mr Gopakumar Puthenveettil

I007433

Authorised Individuals (Withdrawn)

01-Feb-2022

05-Feb-2024

Mr Narayanan Sambasivan

I013973

Authorised Individuals (Withdrawn)

01-Feb-2022

04-Oct-2022


Title
Category
Date of Use

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