Name
Multipass Platforms Limited (DIFC Branch)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F008489
Address
Unit C601, Level 6, Burj Daman, DIFC, PO Box 75634, Dubai, UAE
Telephone Number
Date of Licence
31-Jul-2024
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, Issuing Payment Instruments, Providing a Payment Initiation Service, Executing Payment Transactions on a Payment Account provided or operated by another Person
Advising or Arranging on Money Services
Providing a Payment Initiation Service
Mr Ghennadii Stolearov
I023698
Authorised Individuals
11-May-2026
Miss Tetiana Terletska
I022997
Authorised Individuals
25-Feb-2026
Mrs Charu Spall
I014185
Authorised Individuals
03-Sep-2025
Mrs Gail Melanie Goring
I010458
Authorised Individuals
31-Jul-2024
Mr Rami Chedid
I011537
Authorised Individuals (Withdrawn)
31-Jul-2024
25-Feb-2026
Ms Ayesha Talib
I018138
Authorised Individuals (Withdrawn)
31-Jul-2024
12-Aug-2025
Mr Saad Faizan
I018701
Authorised Individuals (Withdrawn)
31-Jul-2024
11-Oct-2024
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