DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Back to firms

Julius Baer (Middle East) Limited

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,Futures,Options,Shares,Units,Warrants,Structured Products,Rights Under a Long Term Insurance Contract,Deposits

Arranging Deals in Investments

Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products,Rights Under a Long Term Insurance Contract

Arranging Custody

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

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.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Torsten Linke

I014541

Authorised Individuals

29-Nov-2020

Ms Ursula Egli

I013697

Authorised Individuals

22-Mar-2020

Mr Christophe Ernest Tschannen

I013703

Authorised Individuals

22-Mar-2020

Mr Kunal Sumaya

I013105

Authorised Individuals

19-Jan-2020

Mr Ali Abbas Merali

I012756

Authorised Individuals

22-Sep-2019

Mr Mohamed Bas Asgarali Fazal Virani

I012757

Authorised Individuals

22-Sep-2019

Mr Sanjaykumar Prakashchand Khatwani

I004267

Authorised Individuals

20-Jun-2019

Mr Michael Baechli

I000053

Authorised Individuals

12-Feb-2019

Mr Andrey Draganov

I011105

Authorised Individuals

04-Jul-2018

Mr Philipp Rolf Koepfli

I008507

Authorised Individuals

09-Jun-2016

Mr Babu Jose

I008320

Authorised Individuals

20-Mar-2016

Mr Naveed Ahmed

I010061

Authorised Individuals (Withdrawn)

27-May-2019

22-Apr-2020

Mr Markus Albert Blattmann

I011940

Authorised Individuals (Withdrawn)

12-Feb-2019

06-Jan-2020

Mr Achal Aroura

I011550

Authorised Individuals (Withdrawn)

25-Nov-2018

15-Aug-2019

Mr Hicham Saliba

I011106

Authorised Individuals (Withdrawn)

04-Jul-2018

21-May-2019

Mr Gaurav Talwar

I010502

Authorised Individuals (Withdrawn)

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Authorised Individuals (Withdrawn)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 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

Authorised Individuals (Withdrawn)

05-Jul-2015

27-Jan-2016

Mr Jurg Berger

I006385

Authorised Individuals (Withdrawn)

31-Aug-2014

16-Oct-2016

Mr Craig Douglas Clifford

I006260

Authorised Individuals (Withdrawn)

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 Daniel Philippe Savary

I002686

Authorised Individuals (Withdrawn)

04-Apr-2013

29-Nov-2018

Mr Alexander Hans-Beat Grob

I005399

Authorised Individuals (Withdrawn)

04-Apr-2013

24-Dec-2017

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

Authorised Individuals (Withdrawn)

26-May-2009

14-Sep-2011

Mr Sheryl Thalathayil Cherian

I003050

Authorised Individuals (Withdrawn)

08-Apr-2009

05-Aug-2013

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

11-Mar-2008

01-Apr-2010

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 Regis Burger

I001507

Authorised Individuals (Withdrawn)

10-Apr-2007

08-Apr-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

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals (Withdrawn)

29-Jan-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 Daniel Maag

I000250

Authorised Individuals (Withdrawn)

22-Jan-2006

18-Jun-2006

Mr Patrick Dannacher

I000503

Authorised Individuals (Withdrawn)

22-Jan-2006

18-Jun-2006

Mr Gilles Dominique Leimer

I000037

Authorised Individuals (Withdrawn)

09-Oct-2005

11-Mar-2008

Mr Brij Raj Singh

I000133

Authorised Individuals (Withdrawn)

20-Sep-2004

09-Oct-2005

Mr Michael Baer

I000015

Authorised Individuals (Withdrawn)

20-Sep-2004

14-Jul-2005

Mr Urs Landolt

I000024

Authorised Individuals (Withdrawn)

20-Sep-2004

23-Jan-2006

Mr Raymond Baer

I000106

Authorised Individuals (Withdrawn)

20-Sep-2004

03-May-2007

Mr Patrick Albert Wild

I000025

Authorised Individuals (Withdrawn)

20-Sep-2004

02-Aug-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 Balu Abraham

I000014

Authorised Individuals (Withdrawn)

20-Sep-2004

16-Jun-2006

Mr Maneesh Dungarwal

I000012

Authorised Individuals (Withdrawn)

20-Sep-2004

18-Jun-2006

Mr Ali Reza Khatau

I000013

Authorised Individuals (Withdrawn)

20-Sep-2004

18-Jun-2006

Mr Reny John

I000011

Authorised Individuals (Withdrawn)

20-Sep-2004

10-Apr-2007

Mr Veit Otto Schuhen

I000166

Authorised Individuals (Withdrawn)

20-Sep-2004

09-Nov-2004


Title
Category
Date of Use

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