DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

IG Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001780

Address

Units 2 & 3, Level 27, Al Fattan Currency House, Tower 2, DIFC, PO Box 506968, Dubai, UAE

Telephone Number

971 4 559 2000

Date of Licence

10-Jun-2015

Endorsements

Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens

Dealing in Investments as Principal

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens

Providing Custody

Certificates, Debentures, Shares, Units

Restrictions

Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr James Thomas Parathottal

I019078

Authorised Individuals

17-May-2024

Mr Sharaz Hussain

I004537

Authorised Individuals

09-Aug-2022

Ms Melanie Joron ep. Fuller

I010118

Authorised Individuals

26-May-2021

Mr Joseph McCaughran

I010249

Authorised Individuals

01-Dec-2017

Mr James Nicholas Nalepa

I017051

Authorised Individuals (Withdrawn)

07-Feb-2023

31-Oct-2023

Mr Fouad Bassem Bajjali

I017166

Authorised Individuals (Withdrawn)

20-Dec-2022

06-May-2024

Mr Travis Scott Robson

I015325

Authorised Individuals (Withdrawn)

17-Oct-2021

04-Feb-2022

Mr Matthew Thomas Macklin

I013038

Authorised Individuals (Withdrawn)

01-Jan-2020

12-Jan-2023

Mr Richard Heading

I012413

Authorised Individuals (Withdrawn)

12-Jun-2019

06-May-2024

Mr Stjepan Resetar

I011115

Authorised Individuals (Withdrawn)

09-Sep-2018

04-May-2021

Mr Adam Oliver Dance

I011210

Authorised Individuals (Withdrawn)

01-Sep-2018

29-Jul-2021

Mr Nigel Ashton Patrick Pasea

I001067

Authorised Individuals (Withdrawn)

27-Mar-2018

05-Jul-2018

Mr Paul Richard Mainwaring

I010715

Authorised Individuals (Withdrawn)

21-Mar-2018

01-Aug-2019

Mrs Sara Gore Langton

I009996

Authorised Individuals (Withdrawn)

24-Aug-2017

08-Mar-2018

Mr Charles Timothy Howard Beach

I009038

Authorised Individuals (Withdrawn)

06-Dec-2016

01-Nov-2017

Mr Anthony Richard Craig Nicol

I008232

Authorised Individuals (Withdrawn)

25-Feb-2016

15-Feb-2018

Mrs Bridget Elizabeth Messer

I007948

Authorised Individuals (Withdrawn)

01-Feb-2016

10-Nov-2019

Mr Timothy Alexander Howkins

I006457

Authorised Individuals (Withdrawn)

10-Jun-2015

21-Oct-2015

Mr Peter Geoffrey Hetherington

I006458

Authorised Individuals (Withdrawn)

10-Jun-2015

15-Oct-2018

Mr Paul James Brooking

I006463

Authorised Individuals (Withdrawn)

10-Jun-2015

16-Feb-2016

Mr Kypros Christopher Zoumidou

I006464

Authorised Individuals (Withdrawn)

10-Jun-2015

10-Nov-2019

Mr Christopher Hill

I006459

Authorised Individuals (Withdrawn)

10-Jun-2015

08-Nov-2015

Mr Andrew Weddell

I006630

Authorised Individuals (Withdrawn)

10-Jun-2015

05-Oct-2016

Mr Akram Ahmed Mahmoud Bassouny Salah

I006465

Authorised Individuals (Withdrawn)

10-Jun-2015

30-Apr-2017


Title
Category
Date of Use

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