Name
First Capital of Switzerland Investment Bank Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001318
Address
Level 8, West Wing, The Gate Building, DIFC, P.O Box 482040, Dubai, UAE
Telephone Number
971 4 358 5773
Fax Number
971 4 358 5774
Date of Withdrawal
19-Sep-2013
Date of Licence
05-Jan-2011
Endorsements
Operating an Islamic Window
Financial Service
Investments
Arranging Credit or Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Advising on Financial Products or Credit
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Providing Trust Services
Mr Shaikh Mohammed Maktoum Juma Al Maktoum
I004949
Authorised Individuals (Withdrawn)
18-Nov-2012
19-Sep-2013
Mr Jaime Agurruza Fatosme
I004279
Authorised Individuals (Withdrawn)
13-Nov-2011
11-Sep-2012
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
17-Oct-2011
19-Sep-2013
Mr Mahmood Mohamad Rahmah Al Ansari
I004111
Authorised Individuals (Withdrawn)
28-Mar-2011
11-Sep-2012
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
05-Jan-2011
05-Oct-2011
Mr Abdulrahman Murtaza Abdulrahim Al Ansari
I003183
Authorised Individuals (Withdrawn)
05-Jan-2011
19-Sep-2013
Mr Anthony Robert D'Aniello
I002526
Authorised Individuals (Withdrawn)
05-Jan-2011
19-Sep-2013
Mr Pooja Thakkar
I003884
Authorised Individuals (Withdrawn)
05-Jan-2011
19-Sep-2013
Mr Jurgen Eduard Hermann Herre
I003883
Authorised Individuals (Withdrawn)
05-Jan-2011
08-Jun-2011
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