Trading Name: Mamo
Name
Mamo Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005922
Address
Unit GA-00-SZ-L1-RT-196, Level 1, Gate Avenue - South Zone, DIFC, Dubai, UAE
Telephone Number
Date of Licence
03-Jun-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Providing Money Transmission, Issuing Payment Instruments, Issuing Stored Value
Advising or Arranging on Money Services
Giving advice to another Person on the merits of using a particular Money Services Provider, Making arrangements for another Person to receive Money Services
Arranging Credit & Advising on Credit
Restrictions
The Licensee is not permitted to hold or control Client Investments.
Ms Shruti Patel
I017214
Authorised Individuals
10-Oct-2022
Mr Gaurav Dhar
I016793
Authorised Individuals
04-Jul-2022
Mr Stephen Waweru Kiboi
I016059
Authorised Individuals
15-Dec-2021
Mr Asim Janjua
I014163
Authorised Individuals
03-Jun-2021
Mr Imad Gharazeddine
I014165
Authorised Individuals
03-Jun-2021
Mr Gergo Reha
I018993
Authorised Individuals (Withdrawn)
05-Dec-2023
08-Jan-2024
Mr Janusz Andrzej Suder
I016753
Authorised Individuals (Withdrawn)
23-May-2022
16-Aug-2023
Mr Lee Keith Thompson
I007902
Authorised Individuals (Withdrawn)
03-Jun-2021
17-Oct-2022
Mr Mohammad El-Saadi
I014158
Authorised Individuals (Withdrawn)
03-Jun-2021
18-Nov-2021
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