Name
EMFI Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F011663
Address
Unit N404 Level 4, Emirates Financial Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
30-Jul-2025
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals
30-Jul-2025
Mr Atif Abdul Rashid
I021361
Authorised Individuals
30-Jul-2025
Mr Jose Maria Bermudez Vergas
I021359
Authorised Individuals
30-Jul-2025
Mr Shamroz Bashir
I021360
Authorised Individuals
30-Jul-2025
Mr Usman Amin Sheikh
I021358
Authorised Individuals
30-Jul-2025
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