Name
Fortis Bank
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000298
Address
Level 5, East Wing, The Gate Building, DIFC, PO Box 211104, Dubai, UAE
Telephone Number
971 4 363 5740
Fax Number
971 4 363 7410
Date of Withdrawal
31-Dec-2009
Date of Licence
28-Aug-2006
Financial Service
Investments
Accepting Deposits
Advising on Financial Products or Credit
Credit Facilities
Arranging Credit or Deals in Investments
Credit Facilities
Arranging Custody
Shares
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Providing Credit
Mr Syed Shamim Ahmed
I003180
Authorised Individuals (Withdrawn)
02-Aug-2009
31-Dec-2009
Mr Lam Chi Cheong
I003045
Authorised Individuals (Withdrawn)
08-Apr-2009
31-Dec-2009
Ms Resha Warnesuriye
I002315
Authorised Individuals (Withdrawn)
28-Apr-2008
31-Dec-2009
Mr Jibu George
I000887
Authorised Individuals (Withdrawn)
28-Aug-2006
03-Apr-2009
Mr Frans Joseph van Lanschot
I000884
Authorised Individuals (Withdrawn)
28-Aug-2006
18-Feb-2009
Mr John Melvyn Luckham-Down
I000893
Authorised Individuals (Withdrawn)
28-Aug-2006
14-Sep-2009
Mr Nauman Ansari
I000894
Authorised Individuals (Withdrawn)
28-Aug-2006
26-Sep-2007
Mr Rudolfus Bernardus Van Velzen
I000886
Authorised Individuals (Withdrawn)
28-Aug-2006
08-Apr-2009
Mr Silvan Doorenspleet
I000885
Authorised Individuals (Withdrawn)
28-Aug-2006
03-May-2009
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