Trading Name: Julius Baer (Middle East) Limited
Name
Julius Baer (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000001
Address
Unit L14-00, Level 14, Unit L15‐02, Level 15, ICD Brookfield Place, PO Box 504925, Dubai, UAE
Telephone Number
971 4 327 5551
Fax Number
971 4 327 5550
Date of Licence
20-Sep-2004
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Crypto Tokens
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Arranging Credit & Advising on Credit
Providing Trust Services
Restrictions
Providing Trust Services is limited to Providing Trust Services other than as a trustee of an express trust.
Mr Fahd Abdullah
I019432
Authorised Individuals
19-Mar-2024
Mr Marc Oliver Hafeli
I019313
Authorised Individuals
21-Feb-2024
Mrs Nikitha Sebastian
I019181
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08-Feb-2024
Mr Emre Akyildiz
I017591
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07-Feb-2023
Ms Delgira Edeeva
I017341
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08-Dec-2022
Mr Tarun Jalali
I017145
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22-Sep-2022
Mr Fehr Thomas Markus
I016651
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19-Apr-2022
Mr Jeremy Parrish
I016645
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19-Apr-2022
Mrs Naaz Shireen D/O Alfans Dorai
I004778
Authorised Individuals
03-Jan-2022
Mr Raimund Clemens Roehrich
I014733
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03-Feb-2021
Mr Christophe Ernest Tschannen
I013703
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22-Mar-2020
Mr Alireza Valizadeh Afchar
I000050
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10-Jul-2017
Mr Alireza Valizadeh Afchar
I000050
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Babu Jose
I008320
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20-Mar-2016
Mr Sheryl Thalathayil Cherian
I003050
Authorised Individuals
10-May-2015
Mr Sheryl Thalathayil Cherian
I003050
Authorised Individuals (Withdrawn)
08-Apr-2009
05-Aug-2013
Mr Rahul Malhotra
I016196
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04-Jan-2022
17-Mar-2022
Mr Torsten Linke
I014541
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29-Nov-2020
20-Dec-2021
Mr Regis Burger
I001507
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22-Mar-2020
17-Mar-2022
Mr Regis Burger
I001507
Authorised Individuals (Withdrawn)
20-Oct-2016
15-Jan-2020
Mr Regis Burger
I001507
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10-Apr-2007
08-Apr-2009
Ms Ursula Egli
I013697
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22-Mar-2020
16-Feb-2021
Mr Kunal Sumaya
I013105
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19-Jan-2020
08-Sep-2022
Mr Ali Abbas Merali
I012756
Authorised Individuals (Withdrawn)
22-Sep-2019
04-May-2021
Mr Mohamed Abas Asgarali Fazal Virani
I012757
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22-Sep-2019
27-Apr-2021
Mr Sanjaykumar Prakashchand Khatwani
I004267
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20-Jun-2019
20-Dec-2023
Mr Naveed Ahmed
I010061
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27-May-2019
22-Apr-2020
Mr Markus Albert Blattmann
I011940
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12-Feb-2019
06-Jan-2020
Mr Michael Baechli
I000053
Authorised Individuals (Withdrawn)
12-Feb-2019
09-Dec-2020
Mr Achal Aroura
I011550
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25-Nov-2018
15-Aug-2019
Mr Hicham Saliba
I011106
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04-Jul-2018
21-May-2019
Mr Andrey Draganov
I011105
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04-Jul-2018
24-Feb-2022
Mr Gaurav Talwar
I010502
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22-Jan-2018
17-Feb-2019
Mr Roman Remigius Baumgartner
I007585
Authorised Individuals (Withdrawn)
28-Dec-2017
17-Feb-2019
Mr Ali H GH M H Jamal
I009814
Authorised Individuals (Withdrawn)
18-Jul-2017
06-Nov-2018
Mr Philipp Rolf Koepfli
I008507
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09-Jun-2016
30-Jun-2021
Mr Rolf Schaerer
I000049
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21-Feb-2016
24-Dec-2017
Mr Rolf Schaerer
I000049
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11-Mar-2008
01-Apr-2010
Mr Michael Daniel Bachli
I007566
Authorised Individuals (Withdrawn)
15-Sep-2015
06-Nov-2018
Mr Mohamad Ali Nsouli
I007339
Authorised Individuals (Withdrawn)
05-Jul-2015
09-Apr-2020
Mr Raymond Cheaib
I007338
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05-Jul-2015
27-Jan-2016
Mr Jurg Berger
I006385
Authorised Individuals (Withdrawn)
31-Aug-2014
16-Oct-2016
Mr Craig Douglas Clifford
I006260
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15-Jun-2014
19-Mar-2016
Mr Manuel Sturm
I006202
Authorised Individuals (Withdrawn)
18-May-2014
29-Nov-2018
Mr Jan Pierre Berclaz
I005624
Authorised Individuals (Withdrawn)
05-Aug-2013
10-May-2015
Mr Alexander Hans-Beat Grob
I005399
Authorised Individuals (Withdrawn)
04-Apr-2013
24-Dec-2017
Mr Daniel Philippe Savary
I002686
Authorised Individuals (Withdrawn)
04-Apr-2013
29-Nov-2018
Mr Laurent Robert Cavin
I002530
Authorised Individuals (Withdrawn)
11-Jun-2012
10-Jun-2014
Mr Remy Andre Bersier
I004300
Authorised Individuals (Withdrawn)
01-Nov-2011
04-Apr-2013
Mr Edmond Paul Charles Noel Antoine Carton
I004299
Authorised Individuals (Withdrawn)
15-Sep-2011
04-Apr-2013
Mr Joseph Tanios El Haddad
I001779
Authorised Individuals (Withdrawn)
20-Dec-2010
18-Nov-2015
Mr Peter Schaer
I003645
Authorised Individuals (Withdrawn)
01-Apr-2010
31-Aug-2014
Mr Olivier Jacques Meystre
I003104
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26-May-2009
14-Sep-2011
Mr Elmar Meyer
I001704
Authorised Individuals (Withdrawn)
09-Aug-2007
26-Apr-2012
Mr Georges Rene Gagnebin
I001652
Authorised Individuals (Withdrawn)
01-Jul-2007
26-May-2009
Mr Yves Bonnet
I000040
Authorised Individuals (Withdrawn)
10-Apr-2007
23-Jul-2007
Mr Thomas Roland Meier
I001085
Authorised Individuals (Withdrawn)
31-Aug-2006
14-Sep-2011
Ms Nada Al-Yazdi
I000743
Authorised Individuals (Withdrawn)
03-May-2006
18-Jun-2006
Ms Mansoureh Shams Moghadam
I000063
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Harald Crusius
I000576
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Patrick Dannacher
I000503
Authorised Individuals (Withdrawn)
22-Jan-2006
18-Jun-2006
Mr Daniel Maag
I000250
Authorised Individuals (Withdrawn)
22-Jan-2006
18-Jun-2006
Mr Gilles Dominique Leimer
I000037
Authorised Individuals (Withdrawn)
09-Oct-2005
11-Mar-2008
Mr Reny John
I000011
Authorised Individuals (Withdrawn)
20-Sep-2004
10-Apr-2007
Mr Ali Reza Khatau
I000013
Authorised Individuals (Withdrawn)
20-Sep-2004
18-Jun-2006
Mr Maneesh Dungarwal
I000012
Authorised Individuals (Withdrawn)
20-Sep-2004
18-Jun-2006
Mr Balu Abraham
I000014
Authorised Individuals (Withdrawn)
20-Sep-2004
16-Jun-2006
Mr John Dagher
I000016
Authorised Individuals (Withdrawn)
20-Sep-2004
18-Jun-2006
Mr Istvan Nagy
I000165
Authorised Individuals (Withdrawn)
20-Sep-2004
09-Nov-2004
Mr Michael Baer
I000015
Authorised Individuals (Withdrawn)
20-Sep-2004
14-Jul-2005
Mr Patrick Albert Wild
I000025
Authorised Individuals (Withdrawn)
20-Sep-2004
02-Aug-2006
Mr Raymond Baer
I000106
Authorised Individuals (Withdrawn)
20-Sep-2004
03-May-2007
Mr Urs Landolt
I000024
Authorised Individuals (Withdrawn)
20-Sep-2004
23-Jan-2006
Mr Veit Otto Schuhen
I000166
Authorised Individuals (Withdrawn)
20-Sep-2004
09-Nov-2004
Mr Brij Raj Singh
I000133
Authorised Individuals (Withdrawn)
20-Sep-2004
09-Oct-2005
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