Name
Finseta Payments DIFC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009476
Address
Unit OT 18-39, Level 18, Central Park Offices, DIFC, Dubai, UAE
Telephone Number
Date of Licence
10-Mar-2025
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, Executing Payment Transactions on a Payment Account provided or operated by another Person
Advising or Arranging on Money Services
Giving advice to another Person on the merits of using a particular Money Services Provider, Making arrangements for another Person to receive Money Services
Mr Hassan Alaa Abdulmuhsen
I018447
Authorised Individuals
01-Jun-2026
Mr Andrew James Richards
I023653
Authorised Individuals
01-Jun-2026
Miss Elizabeth Ellen Renwick
I023655
Authorised Individuals
12-May-2026
Mrs Claire-Marie Morgan Brown
I017628
Authorised Individuals
10-Mar-2025
Mr James Richard Hickman
I009373
Authorised Individuals
10-Mar-2025
Mr Robert William O'Brien
I019878
Authorised Individuals
10-Mar-2025
Ms Madhuri Shantharam
I020234
Authorised Individuals (Withdrawn)
10-Mar-2025
31-Dec-2025
Mrs Jordanna Rachel Curtis
I019875
Authorised Individuals (Withdrawn)
10-Mar-2025
12-May-2026
Mr Joshua Ashley George Best
I019874
Authorised Individuals (Withdrawn)
10-Mar-2025
01-Jun-2026
Ms Judy Amanda Happe
I019877
Authorised Individuals (Withdrawn)
10-Mar-2025
01-Jun-2026
For better web experience, please use the website in portrait mode
