Trading Name: The Standard Bank of South Africa Limited (DIFC Branch)
Name
The Standard Bank of South Africa Limited (DIFC Branch)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002907
Address
Office No 1501, Floor 15, Tower 2, Al Fattan Currency House, DIFC, PO Box 482049, Dubai, UAE
Telephone Number
971 4 302 1102
Fax Number
971 4 358 5535
Date of Licence
16-Dec-2014
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Warrants
Arranging Credit & Advising on Credit
Advising or Arranging on Money Services
Giving advice to another Person on the merits of using a particular Money Services Provider, Making arrangements for another Person to receive Money Services
Ms Oksana Litynska
I010366
Authorised Individuals
11-Dec-2017
Mrs Helen Linda Baines
I000325
Authorised Individuals
16-Mar-2017
Mr Rassem Nabil El Zaouk
I003508
Authorised Individuals
16-Dec-2014
Mrs Katrina Ann Bradley
I003097
Authorised Individuals (Withdrawn)
07-Apr-2016
16-Mar-2017
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
31-Aug-2015
24-Mar-2016
Mr Alan David Barron
I001154
Authorised Individuals (Withdrawn)
16-Dec-2014
12-May-2015
Mr Luvuyo Jefferson Masinda
I006420
Authorised Individuals (Withdrawn)
16-Dec-2014
11-Dec-2017
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