Name
Arab Banking Corporation (B.S.C.)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002859
Address
Unit C1203, Level 12, Burj Daman, DIFC, PO Box 507311, Dubai, UAE
Telephone Number
971 4 247 9300
Date of Licence
02-Mar-2017
Endorsements
Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Structured Products, Warrants
Advising on Financial Products
Certificates, Debentures, Futures, Options, Structured Products, Warrants
Arranging Credit & Advising on Credit
Mr Zoltan Geza Hevesy
I017954
Authorised Individuals
24-Apr-2023
Mrs Hiba Jabbar Maan
I005813
Authorised Individuals
01-Jul-2021
Mr Ammar Khalil
I008627
Authorised Individuals
27-May-2018
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
02-Mar-2017
24-Jun-2021
Mr Allan Beaumonth Sword
I008022
Authorised Individuals (Withdrawn)
02-Mar-2017
05-Dec-2018
Mr Mohamed Saedq Hasan Habib Ali Alsatrawi
I008869
Authorised Individuals (Withdrawn)
02-Mar-2017
30-Mar-2023
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