Name
Industrial and Commercial Bank of China Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000852
Address
Unit 106, 402, P1, Level 4, 5 & 6, Gate Village Building 1, DIFC, PO Box 506856, Dubai, UAE
Telephone Number
971 4 703 1111
Fax Number
971 4 703 1199
Date of Licence
20-Nov-2013
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Ms. Xinning Du
I022595
Authorised Individuals
17-Dec-2025
Mr Liu Hua
I021074
Authorised Individuals
11-Mar-2025
Mr Li, Zhongyang
I020269
Authorised Individuals
12-Sep-2024
Mr Yang, Bo
I018633
Authorised Individuals
13-Sep-2023
Mr Zhiwei Jiang
I017606
Authorised Individuals
14-Feb-2023
Ms Wang Jie
I017001
Authorised Individuals
28-Jul-2022
Mr Qiang Wang
I016757
Authorised Individuals
28-Jul-2022
Mr Adil Mustafa Shalwani
I006429
Authorised Individuals
04-Sep-2014
Mrs Xi Wang
I017321
Authorised Individuals (Withdrawn)
17-Nov-2022
28-Oct-2025
Mr Luo Wei
I017100
Authorised Individuals (Withdrawn)
26-Aug-2022
01-Mar-2025
Mr Wei Chao Wang
I010877
Authorised Individuals (Withdrawn)
01-May-2018
15-Nov-2021
Mr Cheng Yong Xue
I010876
Authorised Individuals (Withdrawn)
01-May-2018
01-Jun-2021
Mr Lu Liu
I010875
Authorised Individuals (Withdrawn)
01-May-2018
14-Oct-2019
Mr Zhao Guoqiang
I010142
Authorised Individuals (Withdrawn)
09-Oct-2017
01-May-2023
Mr Zhang Wei
I008664
Authorised Individuals (Withdrawn)
06-Aug-2017
30-Jan-2026
Mr Hongji Wang
I009696
Authorised Individuals (Withdrawn)
05-Jun-2017
14-Feb-2023
Mr Zhang Junguo
I007099
Authorised Individuals (Withdrawn)
01-Jun-2015
26-Aug-2022
Ms Qian Zhang
I006394
Authorised Individuals (Withdrawn)
04-Sep-2014
21-May-2015
Mr Kong Xiangjun
I002045
Authorised Individuals (Withdrawn)
11-Aug-2014
24-Jul-2018
Mr Su Kiang Lau
I004118
Authorised Individuals (Withdrawn)
20-Nov-2013
04-Sep-2014
Mr Yu Xiaoming
I005694
Authorised Individuals (Withdrawn)
20-Nov-2013
15-Apr-2018
Mr Luo Wei
I004939
Authorised Individuals (Withdrawn)
20-Nov-2013
05-Jun-2017
Mr Zhou Xiaodong
I004550
Authorised Individuals (Withdrawn)
20-Nov-2013
04-Feb-2018
Mr Liang Qinjun
I004551
Authorised Individuals (Withdrawn)
20-Nov-2013
31-Jan-2016
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