Name
Swissquote MEA Ltd.
Legal Status:
DIFC Company
DFSA Reference Number:
F001438
Address
Office No 3, Level 9, Currency House Building, Tower 2, DIFC, PO Box 121364, Dubai, UAE
Telephone Number
971 4 450 1777
Fax Number
971 4 450 1701
Date of Licence
16-Jul-2012
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Ms Raheel Abdul Sater
I012822
Authorised Individuals
15-Sep-2020
Mr Yvan Cardenas
I013719
Authorised Individuals
06-Apr-2020
Mr Peter Aswad
I009910
Authorised Individuals
28-Oct-2019
Mr Jacques Barakat
I012417
Authorised Individuals
18-Jun-2019
Mr Gilles Louise Roger Chantrier
I004336
Authorised Individuals
16-Jul-2012
Mr Markus Burki
I004339
Authorised Individuals
16-Jul-2012
Ms Marie Joyce Ava Llanto Roldan
I010888
Authorised Individuals (Withdrawn)
26-Apr-2018
17-Nov-2019
Mrs Julia Kaldelis-Eiser
I009035
Authorised Individuals (Withdrawn)
30-Nov-2016
03-Jul-2019
Mr Damian Hitchen
I006494
Authorised Individuals (Withdrawn)
30-Sep-2014
18-Jun-2019
Mrs Hiba Jabbar Maan
I005813
Authorised Individuals (Withdrawn)
28-Nov-2013
30-Nov-2016
Ms Farah Jay De Leon Gadingan
I004335
Authorised Individuals (Withdrawn)
16-Jul-2012
28-Nov-2013
Mr Mario Antonio Camara Vicenti (otherwise known as Mario Camara)
I002564
Authorised Individuals (Withdrawn)
16-Jul-2012
28-Sep-2014
Mr Michael Heinrich Ploog
I004337
Authorised Individuals (Withdrawn)
16-Jul-2012
22-Jan-2020
Mr Paolo Daniele Guido Egidio Buzzi
I004338
Authorised Individuals (Withdrawn)
16-Jul-2012
22-Jan-2020
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