Name
Smart Crowd Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004285
Address
The FinTech HIVE at DIFC, Level 4, Gate Precinct 5, DIFC, Dubai, UAE
Telephone Number
Date of Licence
19-Apr-2018
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Operating a Crowdfunding Platform
Mr Leago Papo
I015539
Authorised Individuals
04-Nov-2021
Mrs Ambreen Manzoor
I013075
Authorised Individuals
30-Jan-2020
Mr Musfique Ahmed
I010866
Authorised Individuals
19-Apr-2018
Mr Siddiq Farid
I009649
Authorised Individuals
19-Apr-2018
Ms Tala Mukaruam Elias Alzrigat
I009690
Authorised Individuals (Withdrawn)
16-Jun-2020
04-Nov-2021
Ms Gabriella Maria Salmon
I011257
Authorised Individuals (Withdrawn)
21-Jan-2020
01-Jun-2020
Ms Ilona Pylypenko
I008496
Authorised Individuals (Withdrawn)
24-Sep-2019
17-Dec-2019
Mr Abdul Kadir Fazal
I010867
Authorised Individuals (Withdrawn)
19-Apr-2018
11-Apr-2019
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