Trading Name: IFX Payments
Name
IFX Payments (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009827
Address
Unit 31-45, Central Park Offices, Omlaat Street, DIFC, PO Box 507009, Dubai, UAE
Telephone Number
Date of Licence
18-Feb-2025
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Custody
Debentures
Providing Money Services
Providing or operating a Payment Account, Issuing Payment Instruments
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
Ms Shruti Patel
I017214
Authorised Individuals
02-Jun-2026
Mr Adam Dowling
I021412
Authorised Individuals
20-May-2025
Mrs Sara Edith Cass
I020459
Authorised Individuals
18-Feb-2025
Mr Stephen James Allen
I020129
Authorised Individuals
18-Feb-2025
Ms Wasane Alwan Hasan Hashim Zaini
I010247
Authorised Individuals
18-Feb-2025
Mr William Joseph Allison Marwick
I019467
Authorised Individuals
18-Feb-2025
Mr Elie Mounir Farah
I020161
Authorised Individuals (Withdrawn)
18-Feb-2025
17-Feb-2026
Mr James Robert Walton
I013701
Authorised Individuals (Withdrawn)
18-Feb-2025
21-Nov-2024
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