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EGS Capital Limited

Trading Name: EGS Capital

Name

EGS Capital Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F006943

Address

Unit 1011, Level 10, Index Tower, DIFC, PO Box 507028, Dubai, UAE

Telephone Number

Date of Licence

22-Jul-2022

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Advising on Financial Products

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

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Warrants, Units, Crypto Tokens

Arranging Deals in Investments

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

Dealing in Investments as Agent

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

Dealing in Investments as Principal

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

Managing Assets

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

Providing Custody

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

Restrictions

Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Mrs Melanie Joron ep. Fuller

I010118

Authorised Individuals

15-Apr-2026

Mr Craig Matthew Rice

I017362

Authorised Individuals

06-Mar-2025

Mr Ivan Mistretta

I020820

Authorised Individuals

24-Dec-2024

Mr Usman Basit

I020694

Authorised Individuals

26-Nov-2024

Mr Daniel Douglas Lowe

I018427

Authorised Individuals

07-Sep-2023

Mr Narayanswamy Balakrishnan Collimuttoni

I014932

Authorised Individuals

22-Jul-2022

Mr Salman Rafique

I013633