Name
Finmo DIFC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F010781
Address
GD-PB-04-01-OF-01-0, Level 1, DIFC Fund Centre, Level POD, Gate District Precinct Building 04, DIFC, Dubai, UAE
Telephone Number
Date of Licence
04-Mar-2026
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Issuing Payment Instruments
Advising or Arranging on Money Services
Providing an Account Information Service, Providing a Payment Initiation Service
Mr Rajesh Khanna
I016129
Authorised Individuals
04-Mar-2026
Ms Anupama Putrevu
I021966
Authorised Individuals
04-Mar-2026
Mr David William Hanna
I021472
Authorised Individuals
04-Mar-2026
Mr Dennis Francis Allan
I023387
Authorised Individuals
04-Mar-2026
Mr Jonathan Lew Xin Jian
I021523
Authorised Individuals
04-Mar-2026
For better web experience, please use the website in portrait mode
