Name
Index & Cie Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002641
Address
Unit 2003B, Level 20, Index Tower, DIFC, P O Box 507069, Dubai, UAE
Telephone Number
971 4 563 8501
Fax Number
971 4 563 8550
Date of Licence
21-Dec-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Arranging Credit & Advising on Credit
Mr Amir Mohd Yousuf Alkhaja
I018359
Authorised Individuals
24-Jul-2023
Mr Mohammad Anwar Ali Abu Alkhamam
I018146
Authorised Individuals
03-Jul-2023
Mr Duncan Spencer Gore
I015332
Authorised Individuals
29-Nov-2022
Mrs Stela Kote
I010903
Authorised Individuals
08-Mar-2020
Mrs Caroline Stephanie Sellier
I007416
Authorised Individuals
21-Dec-2015
Mr Michael Pacha
I007417
Authorised Individuals
21-Dec-2015
Mr Stjepan Resetar
I011115
Authorised Individuals (Withdrawn)
04-May-2021
30-Sep-2022
Mrs Mendy Ghaleb
I008254
Authorised Individuals (Withdrawn)
05-Dec-2019
22-Apr-2021
Mrs Mendy Ghaleb
I008254
Authorised Individuals (Withdrawn)
25-Mar-2018
02-Jan-2019
Mr Alexandre Musumeci Suarez
I001554
Authorised Individuals (Withdrawn)
17-Sep-2018
16-Feb-2023
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
15-Mar-2018
04-May-2021
Mr Fadi Barakat
I008584
Authorised Individuals (Withdrawn)
23-Jun-2016
09-Jan-2018
Mr Julian Oliver Ansingh
I000052
Authorised Individuals (Withdrawn)
21-Dec-2015
24-Sep-2020
Mr Frank Joseph Dullaghan
I001070
Authorised Individuals (Withdrawn)
21-Dec-2015
18-Oct-2017
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals (Withdrawn)
21-Dec-2015
04-Jul-2023
Mr Alireza Mahdavi
I007419
Authorised Individuals (Withdrawn)
21-Dec-2015
20-Jul-2020
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