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 Omar Ali
I006641
Authorised Individuals
18-Sep-2023
Mr Razwaan Shahid Ahmed
I018104
Authorised Individuals
26-May-2023
Mrs Ambreen Manzoor
I013075
Authorised Individuals
30-Jan-2020
Mr Siddiq Farid
I009649
Authorised Individuals
19-Apr-2018
Mr Mannu Shivaram
I004257
Authorised Individuals (Withdrawn)
14-Feb-2023
18-Sep-2023
Mr Anthony Charles Day
I010404
Authorised Individuals (Withdrawn)
02-Jun-2022
23-Feb-2023
Mr Tariq Sadik Alimohamed
I016249
Authorised Individuals (Withdrawn)
02-Feb-2022
05-Feb-2024
Mr Leago Papo
I015539
Authorised Individuals (Withdrawn)
04-Nov-2021
20-Jun-2022
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
Mr Musfique Ahmed
I010866
Authorised Individuals (Withdrawn)
19-Apr-2018
26-May-2023
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