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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

Endorsements

Operating an Islamic Window

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.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Jeremias Catherine H. Berte

I019778

Authorised Individuals

03-Jun-2024

Mrs Angelika Melanie Jahn Wassmer

I019758

Authorised Individuals

31-May-2024

Mr Fahd Abdullah

I019432

Authorised Individuals

19-Mar-2024

Mr Marc Oliver Hafeli

I019313

Authorised Individuals

21-Feb-2024

Mrs Nikitha Sebastian

I019181

Authorised Individuals

08-Feb-2024

Mr Emre Akyildiz

I017591

Authorised Individuals

07-Feb-2023

Mr Tarun Jalali

I017145

Authorised Individuals

22-Sep-2022

Mr Fehr Thomas Markus

I016651

Authorised Individuals

19-Apr-2022

Mr Jeremy Parrish

I016645

Authorised Individuals

19-Apr-2022

Mrs Naaz Shireen D/O Alfans Dorai

I004778

Authorised Individuals

03-Jan-2022

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals

10-Jul-2017

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals (Withdrawn)

29-Jan-2006

18-Jun-2006

Mr Babu Jose

I008320

Authorised Individuals

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Authorised Individuals (Withdrawn)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

Ms Delgira Edeeva

I017341

Authorised Individuals (Withdrawn)

08-Dec-2022

01-Apr-2024

Mr Rahul Malhotra

I016196

Authorised Individuals (Withdrawn)

04-Jan-2022

17-Mar-2022

Mr Raimund Clemens Roehrich

I014733

Authorised Individuals (Withdrawn)

03-Feb-2021

18-Jul-2024

Mr Torsten Linke

I014541

Authorised Individuals (Withdrawn)

29-Nov-2020

20-Dec-2021

Ms Ursula Egli

I013697

Authorised Individuals (Withdrawn)

22-Mar-2020

16-Feb-2021

Mr Christophe Ernest Tschannen

I013703

Authorised Individuals (Withdrawn)

22-Mar-2020

16-May-2024

Mr Regis Burger

I001507

Authorised Individuals (Withdrawn)

22-Mar-2020

17-Mar-2022

Mr Regis Burger

I001507

Authorised Individuals (Withdrawn)

20-Oct-2016

15-Jan-2020

Mr Regis Burger

I001507

Authorised Individuals (Withdrawn)

10-Apr-2007

08-Apr-2009

Mr Kunal Sumaya

I013105

Authorised Individuals (Withdrawn)

19-Jan-2020

08-Sep-2022

Mr Mohamed Abas Asgarali Fazal Virani

I012757

Authorised Individuals (Withdrawn)

22-Sep-2019

27-Apr-2021

Mr Ali Abbas Merali

I012756

Authorised Individuals (Withdrawn)

22-Sep-2019

04-May-2021

Mr Sanjaykumar Prakashchand Khatwani

I004267

Authorised Individuals (Withdrawn)

20-Jun-2019

20-Dec-2023

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 Michael Baechli

I000053

Authorised Individuals (Withdrawn)

12-Feb-2019

09-Dec-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 Andrey Draganov

I011105

Authorised Individuals (Withdrawn)

04-Jul-2018

24-Feb-2022

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 Philipp Rolf Koepfli

I008507

Authorised Individuals (Withdrawn)

09-Jun-2016

30-Jun-2021

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

21-Feb-2016

24-Dec-2017

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

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

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 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

Authorised Individuals (Withdrawn)

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

Mr Harald Crusius

I000576

Authorised Individuals (Withdrawn)

29-Jan-2006

18-Jun-2006

Ms Mansoureh Shams Moghadam

I000063

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 Michael Baer

I000015

Authorised Individuals (Withdrawn)

20-Sep-2004

14-Jul-2005

Mr Istvan Nagy

I000165

Authorised Individuals (Withdrawn)

20-Sep-2004

09-Nov-2004

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 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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Category
Date of Use

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