Name
Amicorp Capital (DIFC) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F001595
Address
Unit S503B, Level 5, Emirates Financial Towers, DIFC, PO Box 9328, Dubai, UAE
Telephone Number
Date of Licence
01-Feb-2022
Endorsements
Holding or Controlling Client Assets
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
Restrictions
Arranging Credit and Advising on Credit is restricted to Arranging only.
Mr Muhammad Zahoor Khan Darwesh Khan
I019041
Authorised Individuals
22-Mar-2024
Mr Nikhil Kumar Das
I005697
Authorised Individuals
12-Dec-2023
Mr Hans Carlos Emil Gunther Herrmann
I014476
Authorised Individuals
01-Feb-2022
Mr Peter Forbes Biggs
I014281
Authorised Individuals
01-Feb-2022
Mr Ricciardo Ricciardelli
I012630
Authorised Individuals (Withdrawn)
15-Aug-2023
27-Sep-2023
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
01-Nov-2022
25-Aug-2023
Mr Narayanan Sambasivan
I013973
Authorised Individuals (Withdrawn)
01-Feb-2022
04-Oct-2022
Mr Gopakumar Puthenveettil
I007433
Authorised Individuals (Withdrawn)
01-Feb-2022
05-Feb-2024
Mrs Souraya Toufic Moukheiber Radwan
I014283
Authorised Individuals (Withdrawn)
01-Feb-2022
28-Aug-2023
Mr Vikrant Vilas Pangam
I014280
Authorised Individuals (Withdrawn)
01-Feb-2022
01-Aug-2023
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