Trading Name: Credit Suisse AG (DIFC Branch)
Name
Credit Suisse AG
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000011
Address
Level 9 &10 East, The Gate Building, DIFC, PO Box 33660, Dubai, UAE
Telephone Number
971 4 362 0000
Fax Number
971 4 362 0001
Date of Licence
13-May-2005
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products,Deposits
Arranging Deals in Investments
Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Custody
Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products
Dealing in Investments as Agent
Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products
Managing Assets
Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products
Providing Credit
Providing Custody
Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products
Providing Trust Services
Arranging Credit & Advising on Credit
Mr Mohammed Hijazi
I000039
Authorised Individuals
04-Jan-2024
Mr Mohammed Hijazi
I000039
Authorised Individuals
14-Sep-2011
Mr Mohammed Hijazi
I000039
Authorised Individuals (Withdrawn)
13-May-2005
28-Feb-2008
Mr Salim Jamal
I012943
Authorised Individuals
26-Sep-2023
Mr Salim Jamal
I012943
Authorised Individuals (Withdrawn)
27-Jan-2020
25-Nov-2022
Mr Majed Dalloul
I018072
Authorised Individuals
16-Jun-2023
Mr Promit Kumar Ghose
I015446
Authorised Individuals
29-Aug-2021
Ms Samina Jafree
I011074
Authorised Individuals
19-Jun-2018
Mr Yassin Tabet
I006691
Authorised Individuals
05-Jan-2015
Mr Onkar Ashok Bare
I017886
Authorised Individuals (Withdrawn)
16-Jun-2023
31-Mar-2024
Mr Tushar Suresh Mittal
I017461
Authorised Individuals (Withdrawn)
29-Dec-2022
26-Sep-2023
Mr Saad Osseiran
I015713
Authorised Individuals (Withdrawn)
04-Oct-2021
15-Sep-2023
Mr Georges El Khoury
I015355
Authorised Individuals (Withdrawn)
13-Jul-2021
01-Sep-2021
Mr Hazem Shawki
I007640
Authorised Individuals (Withdrawn)
13-Apr-2020
24-Mar-2024
Mr Ahmed Hany Hassanin Badr
I006284
Authorised Individuals (Withdrawn)
04-Mar-2019
08-Dec-2023
Ms Susan Elizabeth Pickford
I011107
Authorised Individuals (Withdrawn)
30-Oct-2018
04-Nov-2019
Mr Fadi Elias Eid
I011075
Authorised Individuals (Withdrawn)
19-Jun-2018
30-May-2021
Mr Matthew Christy Dunster
I002698
Authorised Individuals (Withdrawn)
10-Aug-2017
30-Jan-2023
Mr Brian Alexander Smith
I009314
Authorised Individuals (Withdrawn)
08-Feb-2017
01-Jul-2018
Mr Jibu George
I000164
Authorised Individuals (Withdrawn)
13-Jun-2016
11-May-2017
Mr Saad Benani
I000263
Authorised Individuals (Withdrawn)
21-Oct-2013
22-Apr-2020
Mrs Linda Wastie
I005387
Authorised Individuals (Withdrawn)
01-Apr-2013
08-Nov-2016
Mr Bechara Antoun Raad
I004682
Authorised Individuals (Withdrawn)
03-May-2012
11-Sep-2013
Mr Christopher Paul Tatham
I004681
Authorised Individuals (Withdrawn)
03-May-2012
22-Dec-2014
Mr John Edward Wright
I004082
Authorised Individuals (Withdrawn)
24-Feb-2011
03-May-2012
Mrs Josiane Reggane-Humbert
I003140
Authorised Individuals (Withdrawn)
09-Jun-2009
13-Sep-2011
Mr Adel Afiouni
I002776
Authorised Individuals (Withdrawn)
25-Nov-2008
24-Nov-2015
Mr Jeffrey Ray Culpepper
I000142
Authorised Individuals (Withdrawn)
20-Nov-2008
12-Sep-2011
Mr Bassam Yammine
I002013
Authorised Individuals (Withdrawn)
10-Mar-2008
16-Jan-2013
Mr Saeb El-Zein
I002211
Authorised Individuals (Withdrawn)
28-Feb-2008
12-May-2008
Mr Ioannis Karapatakis
I002210
Authorised Individuals (Withdrawn)
28-Feb-2008
19-Jan-2009
Mr Neil Howes
I002176
Authorised Individuals (Withdrawn)
14-Feb-2008
09-Jun-2009
Mr Rajan Sehgal
I001696
Authorised Individuals (Withdrawn)
23-Jul-2007
30-May-2021
Mr Duncan Richard Walker
I001525
Authorised Individuals (Withdrawn)
18-Apr-2007
01-Apr-2013
Mr Bruno Daher
I000087
Authorised Individuals (Withdrawn)
19-Dec-2006
01-Jan-2024
Mr Sebastian Waldemar Graewert
I000751
Authorised Individuals (Withdrawn)
03-May-2006
11-Mar-2008
Mr Karl Michael French
I000750
Authorised Individuals (Withdrawn)
03-May-2006
18-Jun-2006
Mr Ravi Raheja
I000692
Authorised Individuals (Withdrawn)
04-Apr-2006
18-Jun-2006
Ms Norah Walid Al - Feel
I000632
Authorised Individuals (Withdrawn)
05-Mar-2006
18-Jun-2006
Mr Christoph Mahler
I000610
Authorised Individuals (Withdrawn)
23-Feb-2006
18-Jun-2006
Mr André Bantli
I000606
Authorised Individuals (Withdrawn)
20-Feb-2006
18-Jun-2006
Mr Archana Sahni
I000575
Authorised Individuals (Withdrawn)
08-Feb-2006
18-Jun-2006
Mr Nasir Alsharif
I000562
Authorised Individuals (Withdrawn)
08-Feb-2006
18-Jun-2006
Mr Mishaal Kamal Al-Sakka
I000545
Authorised Individuals (Withdrawn)
06-Feb-2006
18-Jun-2006
Mr Monesh Advani
I000572
Authorised Individuals (Withdrawn)
06-Feb-2006
18-Mar-2006
Mr Deepak Mehra
I000574
Authorised Individuals (Withdrawn)
06-Feb-2006
14-Jun-2006
Mr Rakesh Raval
I000573
Authorised Individuals (Withdrawn)
06-Feb-2006
18-Jun-2006
Mr Niels Zilkens
I000308
Authorised Individuals (Withdrawn)
20-Oct-2005
28-Nov-2005
Mr Osama Al Ghoussein
I000309
Authorised Individuals (Withdrawn)
20-Oct-2005
16-Jul-2006
Mr Romain Mossaz
I000271
Authorised Individuals (Withdrawn)
11-Aug-2005
06-Feb-2006
Mr Walid Fattah
I000099
Authorised Individuals (Withdrawn)
14-Jun-2005
11-Mar-2008
Mr Kamran Malik
I000062
Authorised Individuals (Withdrawn)
13-May-2005
14-Jun-2006
Mr Ian Atkinson
I000093
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Hani Nabulsi
I000047
Authorised Individuals (Withdrawn)
13-May-2005
11-Mar-2008
Mr Hamed Mohammed Fayez
I000057
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Giridhar Bhatia
I000056
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Dragan Kostic
I000046
Authorised Individuals (Withdrawn)
13-May-2005
11-Mar-2008
Mr Gilles Dominique Leimer
I000037
Authorised Individuals (Withdrawn)
13-May-2005
31-May-2005
Mr Paul Bagatelas
I000054
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Daniel Messerli
I000042
Authorised Individuals (Withdrawn)
13-May-2005
11-Mar-2008
Mr Daniel Maag
I000250
Authorised Individuals (Withdrawn)
13-May-2005
22-Nov-2005
Mr Charles Greuter
I000043
Authorised Individuals (Withdrawn)
13-May-2005
19-Dec-2006
Mr Beat Naegeli
I000083
Authorised Individuals (Withdrawn)
13-May-2005
28-Mar-2006
Mr Andre Keel
I000041
Authorised Individuals (Withdrawn)
13-May-2005
17-Oct-2007
Mr Adrian Kamm
I000038
Authorised Individuals (Withdrawn)
13-May-2005
18-Apr-2007
Mr Martin Ian Gordon
I000073
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Michael Baechli
I000053
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Michael Chahine
I000045
Authorised Individuals (Withdrawn)
13-May-2005
07-Apr-2008
Mr Mohammed Kuzbari
I000085
Authorised Individuals (Withdrawn)
13-May-2005
01-Mar-2006
Mr Julian Oliver Ansingh
I000052
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Nizar Ahmadi
I000051
Authorised Individuals (Withdrawn)
13-May-2005
15-Jun-2005
Mr Rolf Schaerer
I000049
Authorised Individuals (Withdrawn)
13-May-2005
22-Nov-2005
Mr Naushid Mithani
I000092
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Nabil Safa
I000064
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Sebastian Sandborg
I000065
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Mr Yves Bonnet
I000040
Authorised Individuals (Withdrawn)
13-May-2005
06-Nov-2006
Mr Mohyieeddine Maraka
I000044
Authorised Individuals (Withdrawn)
13-May-2005
18-Jun-2006
Ms Katayoun Bayat
I000055
Authorised Individuals (Withdrawn)
13-May-2005
15-Jun-2005
Ms Mansoureh Shams Moghadam
I000063
Authorised Individuals (Withdrawn)
13-May-2005
26-Jan-2006
Mr Mohammed Odeh
I000048
Authorised Individuals (Withdrawn)
13-May-2005
11-Mar-2008
Ms Silva Garabedian
I000058
Authorised Individuals (Withdrawn)
13-May-2005
22-Nov-2005
Mr Abhijit Chatterjee
I000084
Authorised Individuals (Withdrawn)
27-Mar-2005
13-May-2005
Mr Marc Hakim
I000247
Authorised Individuals (Withdrawn)
01-Jan-2005
13-May-2005
Mr Alireza Valizadeh Afchar
I000050
Authorised Individuals (Withdrawn)
01-Jan-2005
13-May-2005
Mr Aladdin Hangari
I000060
Authorised Individuals (Withdrawn)
01-Jan-2005
13-May-2005
Mr Oliver Steeg
I000066
Authorised Individuals (Withdrawn)
01-Jan-2005
24-Jun-2005
For better web experience, please use the website in portrait mode
