Name
Jingle Pay Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005329
Address
Unit IH-00-01-09-OF-08, Level 9, Innovation Hub, DIFC, Dubai, UAE
Telephone Number
Date of Licence
22-Mar-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing Money Transmission, Issuing Payment Instruments, Issuing Stored Value, Executing Payment Transactions on a Payment Account provided or operated by another Person
Advising or Arranging on Money Services
Making arrangements for another Person to receive Money Services
Restrictions
Restrictions on endorsements: The Licensee is not permitted to hold or control Client Investments.
Mr Adolf Dsouza
I023329
Authorised Individuals
03-Mar-2026
Mr William Alexander Holmes
I021605
Authorised Individuals
01-Jun-2025
Mr Faisal Rashid
I021272
Authorised Individuals
31-May-2025
Mr Taimoor Shahzad
I019328
Authorised Individuals
29-Feb-2024
Mr Syed Ammar Hasan
I019207
Authorised Individuals
17-Jan-2024
Mr Muhammad Rashid
I014286
Authorised Individuals
22-Mar-2022
Mr Arya Hussain Bolurfrushan
I014438
Authorised Individuals
22-Mar-2022
Mr Amir Fardghassemi
I013974
Authorised Individuals
22-Mar-2022
Mr Mahmoud Ahmed Hamdalla Mossad
I022615
Authorised Individuals (Withdrawn)
11-Dec-2025
03-Mar-2026
Mr Muhammad Anas Abdullah
I021390
Authorised Individuals (Withdrawn)
04-Sep-2025
11-Dec-2025
Ms Mariam Siddiqui
I019358
Authorised Individuals (Withdrawn)
22-Feb-2024
25-Aug-2025
Ms Michlin Basam Al Sowity
I017829
Authorised Individuals (Withdrawn)
05-May-2023
12-Dec-2023
Mr Girish Manghnani
I017867
Authorised Individuals (Withdrawn)
05-May-2023
12-Dec-2023
Mr Julian Richard Sawyer
I017305
Authorised Individuals (Withdrawn)
23-Dec-2022
30-Apr-2025
Mr Adnan Qamar
I017092
Authorised Individuals (Withdrawn)
21-Sep-2022
25-Dec-2023
Mr Syed Nadeem Shahid Hussain
I014329
Authorised Individuals (Withdrawn)
22-Mar-2022
08-Aug-2022
Mr Anwaar Ahmed Hashmi
I014328
Authorised Individuals (Withdrawn)
22-Mar-2022
20-Dec-2022
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