Trading Name: ONE Swiss Private Wealth Limited
Name
ONE Swiss Private Wealth Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002650
Address
Office C1202, Level 12, Burj Daman, DIFC, PO Box 72816, Dubai, UAE
Telephone Number
971 4 448 6363
Fax Number
971 4 425 7954
Date of Licence
04-Feb-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Neil Gordon Guthrie
I017690
Authorised Individuals
15-Mar-2024
Mr Xavier Denis Marie Clavel
I014304
Authorised Individuals
12-Dec-2021
Mr Jean-Jacques Schramli
I016123
Authorised Individuals
12-Dec-2021
Mr Yann Robert Mrazek
I004396
Authorised Individuals
18-Jul-2021
Mr Zafar Habib Khan
I009167
Authorised Individuals
13-Jan-2019
Mr Farhan Ali Khan
I001473
Authorised Individuals
04-Feb-2016
Ms Urvi Zatakia
I013589
Authorised Individuals (Withdrawn)
24-Jun-2021
15-Mar-2024
Mr Xavier Denis Marie Clavel
I014304
Authorised Individuals (Withdrawn)
27-Sep-2020
16-Feb-2021
Mr Alastair Iain Boyd Fiddes
I006563
Authorised Individuals (Withdrawn)
18-Dec-2018
22-Nov-2021
Mr Bruno Alois Meyer
I011135
Authorised Individuals (Withdrawn)
09-Jul-2018
11-Aug-2021
Mr Ajay Dharmarajan
I004580
Authorised Individuals (Withdrawn)
29-Mar-2018
01-Aug-2021
Mr Cyril Karim Latroche
I010173
Authorised Individuals (Withdrawn)
05-Nov-2017
14-Oct-2018
Mr Martin Keller
I010135
Authorised Individuals (Withdrawn)
08-Oct-2017
10-Sep-2020
Ms Melanie Joron ep. Fuller
I010118
Authorised Individuals (Withdrawn)
02-Oct-2017
02-Jan-2018
Mr Samer Menhem
I007112
Authorised Individuals (Withdrawn)
17-Aug-2017
13-Jan-2019
Mr Urs Alois Bigger
I009747
Authorised Individuals (Withdrawn)
06-Jun-2017
09-Oct-2017
Mr Walter Berchtold
I009727
Authorised Individuals (Withdrawn)
01-Jun-2017
20-Sep-2017
Mr Ivo Sauter
I009728
Authorised Individuals (Withdrawn)
01-Jun-2017
24-Jun-2018
Mr Markus Karl Brandle
I007497
Authorised Individuals (Withdrawn)
04-Feb-2016
22-Dec-2016
Mr Jeffrey Haindl
I007499
Authorised Individuals (Withdrawn)
04-Feb-2016
15-Jan-2017
Mr Matthias Andreas Zobl
I007498
Authorised Individuals (Withdrawn)
04-Feb-2016
13-Jun-2021
Mr Ludovic Yves Pernot
I002629
Authorised Individuals (Withdrawn)
04-Feb-2016
17-Aug-2017
Mr Erich Pfister
I002914
Authorised Individuals (Withdrawn)
04-Feb-2016
25-Jul-2017
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