Name
Money Protects Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009299
Address
Unit P5-10, Level P5, Park Towers, DIFC, PO Box 75850, Dubai, UAE
Telephone Number
Date of Licence
23-Feb-2024
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Credit & Advising on Credit
Advising on Financial Products
Structured Products
Arranging Deals in Investments
Structured Products
Managing Assets
Structured Products
Mr Sandeep Gupta
I021146
Authorised Individuals
21-Apr-2025
Mr Nitish Agrawal
I021145
Authorised Individuals
21-Apr-2025
Mr Saoud Ahmad Mohammad Jassim Al Jassim
I019772
Authorised Individuals
31-May-2024
Mr Farooq Ali
I018881
Authorised Individuals
23-Feb-2024
Mr Mirza Ashraf Beg
I018880
Authorised Individuals
23-Feb-2024
Hh Shaikh Zayed Bin Saeed Bin Zayed Bin Sultan Al-Nahyan
I018894
Authorised Individuals
23-Feb-2024
Mr Muneeb Ismail Jalgaonkar
I020503
Authorised Individuals (Withdrawn)
28-Nov-2024
26-Feb-2025
Mr Salman Rafique
I013633
Authorised Individuals (Withdrawn)
23-Feb-2024
26-Feb-2025
Mr Parth Pravin Shingala
I018882
Authorised Individuals (Withdrawn)
23-Feb-2024
30-Sep-2024
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