Trading Name: Remitly
Name
Remitly (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006633
Address
Unit GD-GB-00-15-BC-23, Level 15, Gate District Gate Building, DIFC, Dubai, UAE
Telephone Number
Date of Licence
29-Nov-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing Money Transmission, Issuing Payment Instruments
Restrictions
The Licensee is not permitted to hold or control Client Investments.
Mr Mohamed Mansour O Mansour
I017708
Authorised Individuals
22-Mar-2024
Mr Padraig O' Driscoll
I018932
Authorised Individuals
22-Dec-2023
Mr Arpith Sriram Bhat
I018578
Authorised Individuals
25-Sep-2023
Mr Joshua David Hug
I016101
Authorised Individuals
29-Nov-2022
Mr Matthew Benjamin Oppenheimer
I016100
Authorised Individuals
29-Nov-2022
Ms Eimear Sugrue
I016014
Authorised Individuals
29-Nov-2022
Mrs Zeena Thapa
I014456
Authorised Individuals (Withdrawn)
29-Nov-2022
25-Sep-2023
Mr Surajkumar Balvantrai Vaghani
I016013
Authorised Individuals (Withdrawn)
29-Nov-2022
22-Mar-2024
Mr Jorge Oswaldo Robles Zamora
I016679
Authorised Individuals (Withdrawn)
29-Nov-2022
22-Dec-2023
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