Trading Name: Axi, One Financial Markets
Name
AxiCorp Financial Services Pty Ltd
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F003742
Address
Unit OT 19-39, Level 19, Central Park Offices, DIFC, PO Box 507299, Dubai, UAE
Telephone Number
971 4 422 2888
Date of Licence
01-Apr-2018
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Deals in Investments
Futures
Mr Elias Serhan
I023628
Authorised Individuals
01-May-2026
Mr Rabi M A Abdalla
I018958
Authorised Individuals
29-Nov-2023
Mr Michael Paul Edwards
I018129
Authorised Individuals
30-Aug-2023
Mr Rakesh Chharles Chhabra
I012701
Authorised Individuals
09-Sep-2019
Mr Simon Paul Hodgkiss
I010226
Authorised Individuals
01-Apr-2018
Mrs Katie Polly Le Roux
I011266
Authorised Individuals (Withdrawn)
13-Mar-2023
30-Aug-2023
Mr Andrew James Henderson
I008727
Authorised Individuals (Withdrawn)
24-Feb-2020
04-Jan-2024
Mr Mohsin Yakub Ismail
I009627
Authorised Individuals (Withdrawn)
16-Dec-2018
01-Apr-2026
Ms Sheetal Bhardwaj
I001656
Authorised Individuals (Withdrawn)
01-Apr-2018
19-Sep-2018
Mr Filippo De Rosa
I010230
Authorised Individuals (Withdrawn)
01-Apr-2018
11-Feb-2020
Mr Paul Denis Warner Hare
I010390
Authorised Individuals (Withdrawn)
01-Apr-2018
31-May-2023
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