Name
FinMark Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006430
Address
Unit OT 27-30, Level 27, Central Park Offices, DIFC, PO Box 506863, Dubai, UAE
Telephone Number
971 4 221 4888
Date of Licence
01-Feb-2021
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Insurance Contract, Profit Sharing Investment Account
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Insurance Contract
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Insurance Intermediation
Mrs Meera Rajesh Iyer
I021552
Authorised Individuals
13-Jan-2026
Mrs Niranjana Dilip
I020824
Authorised Individuals
13-Jan-2026
Mrs Nita Sanjay Mehta
I022062
Authorised Individuals
28-Aug-2025
Mr Kunal Chawla
I014113
Authorised Individuals
24-Jun-2025
Mr Kunal Chawla
I014113
Authorised Individuals (Withdrawn)
01-Feb-2021
24-Jun-2025
Mr Rajesh Sethi
I020255
Authorised Individuals
02-Sep-2024
Mr Raghunathan Srinivasan
I016241
Authorised Individuals
13-Apr-2022
Mr Kundukulam Renoy Tharu
I014116
Authorised Individuals
01-Feb-2021
Mrs Dia Jai Sachdev
I019364
Authorised Individuals (Withdrawn)
28-Feb-2024
18-Jul-2025
Mr Jasbir Singh Bindra
I004233
Authorised Individuals (Withdrawn)
01-Apr-2022
30-Jun-2025
Mr Shouvik Mukherjee
I016493
Authorised Individuals (Withdrawn)
25-Mar-2022
31-Jul-2023
Mr Chandramohan Narayan
I002807
Authorised Individuals (Withdrawn)
01-Feb-2021
30-Nov-2021
Mr David Jonathan Marshall
I004936
Authorised Individuals (Withdrawn)
01-Feb-2021
13-Jul-2023
Mr Piriyathaksan Balasubramaniam
I014146
Authorised Individuals (Withdrawn)
01-Feb-2021
07-Dec-2021
Mr Md Mahbub Alam
I014115
Authorised Individuals (Withdrawn)
01-Feb-2021
12-Mar-2025
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