Name
Banca del Sempione (Middle East) Ltd.
Legal Status:
DIFC Company
DFSA Reference Number:
F008492
Address
unit 409, level 4, Al Fattan Currency House Tower, DIFC, PO box 567028, Dubai, UAE
Telephone Number
971 4 282 8937
Date of Licence
16-Jan-2024
Financial Service
Investments
Arranging Credit & Advising on Credit
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals
16-Jan-2024
Mr Luigi Battista Landoni
I002399
Authorised Individuals
16-Jan-2024
Mr Syed Younas Sadat
I017594
Authorised Individuals
16-Jan-2024
Mr Athos Daniele Walter
I018621
Authorised Individuals
16-Jan-2024
Mr Livio Giovanni Aldo Danisi
I018625
Authorised Individuals
16-Jan-2024
Mr Thomas Paoletti
I018622
Authorised Individuals
16-Jan-2024
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