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

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

Dealing in Investments as Principal

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

Providing Custody

Shares,Debentures,Certificates,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Date Withdrawn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 Nicholas Nalepa

I017051

Authorised Individuals

07-Feb-2023

Mr Fouad Bassem Bajjali

I017166

Authorised Individuals

20-Dec-2022

Mr Sharaz Hussain

I004537

Authorised Individuals

09-Aug-2022

Ms Melanie Joron ep. Fuller

I010118

Authorised Individuals

26-May-2021

Mr Richard Heading

I012413

Authorised Individuals

12-Jun-2019

Mr Joseph McCaughran

I010249

Authorised Individuals

01-Dec-2017

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

For better web experience, please use the website in portrait mode