Trading Name: Standard Chartered Bank (DIFC Branch)
Name
Standard Chartered Bank
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000003
Address
7th Floor, Building One, Gate Precinct, DIFC, PO Box 999, Dubai, UAE
Telephone Number
971 4 508 3232
Fax Number
971 4 428 2531
Date of Licence
20-Sep-2004
Endorsements
Operating an Islamic Window
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Structured Products
Providing Credit
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Providing Fund Administration
Providing Trust Services
Arranging Credit & Advising on Credit
Restrictions
Providing Trust Services is limited to Providing Trust Services other than as a trustee of an express trust.
Mr Scott Carl Mclennan Dickinson
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Mrs Carine Zakhour
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Mr Angelo Terrence Anthony
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Mr Aly Maher Mohamed Emam Elhamzawy
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Mr Omar Saeed
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Ms Heba El Mufti Sherif
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Mr Christopher Robert Dewis
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Ms Hind Chawki
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Parthasarathy Srinivasavaradan
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Mr Christopher Parsons
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Mr Naushid Babulal Mithani
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Mr Adnan Malik
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Mr Abbas Mian Aftab Husain
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Mr Rajat Kumar
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Mr Andrea Michelle Coetzer
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Ms Nimrita Bedi
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Mr Saqib Ahmad
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Mr Akhil Mahesh
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Mr Faisal Saleem Naim Abu Shaar
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Ms Caroline Gathoni Ngigi
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Mrs Souad Benkredda
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Mr Ehsan Ali Abdulla Ahmed
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Mrs Azra Ahmed
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Mr Sarmad Amin Lone
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Mr Tarek Fouad Anwar
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Mr Imran Sarwar
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Mr Vinay Aggarwal
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Mr Sami Mahfouz
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Mr Sami Mahfouz
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Mr Nagendra Shivaraya
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25-Oct-2015
Mr Morad Mahloudji
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Mr Kashif Mahmood
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18-Jul-2022
Mrs Tinh Pha Le To Van (otherwise known as Mrs Tinh Pha Le McMillan - To Van)
I004317
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Mr Sumeet Bhambri
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Mr Christopher Vicent De Halpert
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Mr Shee Tse Koon
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Mr David John Law
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Mr Daniel W Azzi
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17-Apr-2013
Mr David Mark Inglesfield
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08-Jun-2011
Mr Ashraf Jamal Yousuf Abdulrahman Al Sawalhi
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27-Nov-2008
27-Jan-2011
Mr Alkesh Mahendrabhai Patel
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Mr Mahendra Gursahani
I002269
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24-Jun-2010
Mr Simon Michael Jaquiss
I002139
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18-Jun-2008
Mr Boon Huat Lee
I001763
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24-Dec-2009
Mr John Gregory Iossifidis
I001500
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29-Oct-2008
Ms Troy Leanda Bulford
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23-Jul-2007
Mr Frederick William Lee
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28-Aug-2007
Mr Osama Al Ghoussein
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Mr David Frederick Proctor
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Mr Malcolm Derek Walker
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27-Mar-2008
Mr Edward Harsha Jayatunge
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Mrs Jillian Maria Correa
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Mr Graham John Smallshaw
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Mr Zafeer Hussain
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Mr Harinder Singh
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Mr Ali Sultan
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18-Jun-2006
Mr Patrick Schneider
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28-Mar-2006
Mr Deepak Kohli
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Mr Jonathan Roy Ward
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Mr Faisal Anis Sherwani
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Mr Harish Hemandas
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Mr Richard Meddings
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Mr Gary McLean
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Mr Tariq Mushtaq Chaudhary
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Mr Jirayr Habibian
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Mr John Williams
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08-Jan-2007
Mr Pradeep Dilshan Rejeeva Hettiaratchi
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20-Dec-2006
Mr Masood Tirmizi
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Mr Christopher Keljik
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Mr Andres Echeverri
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20-Sep-2004
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Mr Ray Ferguson
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14-May-2006
Mr Mohammed Saleem Qassim
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20-Sep-2004
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Mr Sanjay Uppal
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20-Sep-2004
26-Sep-2005
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