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Citium Wealth (MENA) Ltd

Name

Citium Wealth (MENA) Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F003899

Address

Unit GD-PB-04-06-OF-10, Level 6, Gate District Precinct Building 04, DIFC, PO Box 482031, Dubai, UAE

Telephone Number

971 4 401 9420

Fax Number

971 4 401 9991

Date of Licence

21-Jun-2017

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

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

Advising on Financial Products

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

Managing Assets

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

Arranging Credit & Advising on Credit

Managing a Collective Investment Fund

Arranging Custody

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

Providing Custody

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

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Mr Maarten Pieter Willem Van Den Noort

I021503

Authorised Individuals

14-May-2026

Mr Mohamed Rafeeq Peerali

I019658

Authorised Individuals

04-Jul-2025

Mrs Elena Waller

I020590

Authorised Individuals

06-Nov-2024

Mr Henri Bouiller

I017066

Authorised Individuals

16-Mar-2023

Ms Pooja Panjwani

I023400