Name
China Construction Bank Corporation
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F003409
Address
Level 31, Tower 2, Al Fattan Currency House, DIFC, PO Box 128220, Dubai, UAE
Telephone Number
971 4 567 4825
Fax Number
971 4 467 4777
Date of Licence
26-Nov-2015
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Mr Li Guoliang
I023185
Authorised Individuals
24-Feb-2026
Mr You Wennan
I020920
Authorised Individuals
28-Jan-2025
Mr Wu Wei
I020350
Authorised Individuals
11-Oct-2024
Ms Liu Ziwei
I020351
Authorised Individuals
11-Oct-2024
Mr Andrew Dowdall
I010923
Authorised Individuals
19-Jun-2023
Mr Musi Cheng
I016864
Authorised Individuals
01-Jul-2022
Ms Wu Jia
I020107
Authorised Individuals (Withdrawn)
18-Nov-2024
24-Feb-2026
Ms Wu Xinyun
I015473
Authorised Individuals (Withdrawn)
24-Aug-2021
25-Jul-2022
Ms Zhang Donglei
I015474
Authorised Individuals (Withdrawn)
24-Aug-2021
03-Mar-2022
Mr Chen Shanli
I012466
Authorised Individuals (Withdrawn)
09-Jul-2019
29-Jul-2024
Mr Wang Guanhua
I012103
Authorised Individuals (Withdrawn)
09-May-2019
27-Nov-2024
Ms Lun Xin
I011118
Authorised Individuals (Withdrawn)
27-Jun-2018
22-Aug-2021
Mr Chen Yen Li (Naomi Chen)
I010477
Authorised Individuals (Withdrawn)
15-Jan-2018
22-May-2023
Mr Cheong Sin Kuan
I009885
Authorised Individuals (Withdrawn)
12-Jul-2017
30-May-2019
Mr Gao Wei
I008836
Authorised Individuals (Withdrawn)
18-Sep-2016
22-Aug-2021
Mrs Ru Xia
I005193
Authorised Individuals (Withdrawn)
26-Nov-2015
12-Jul-2017
Mr Hou Wang
I007934
Authorised Individuals (Withdrawn)
26-Nov-2015
29-Apr-2025
Mr Yu Xi
I007541
Authorised Individuals (Withdrawn)
26-Nov-2015
22-Sep-2016
Mr Jess Elmer Pedersen
I007828
Authorised Individuals (Withdrawn)
26-Nov-2015
15-Jan-2018
Mr Wang Songhua
I005192
Authorised Individuals (Withdrawn)
26-Nov-2015
26-Aug-2019
Mr Yuan Shengrui
I005194
Authorised Individuals (Withdrawn)
26-Nov-2015
20-Jan-2025
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