Name
Trading Point MENA Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003484
Address
Unit S401, Level 4, South Tower, Emirates Financial Towers, DIFC, PO Box 507013, Dubai, UAE
Telephone Number
971 4 526 8666
Fax Number
971 4 882 3349
Date of Licence
10-Sep-2019
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Futures
Dealing in Investments as Principal
Futures
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Solon Houtris
I018323
Authorised Individuals
11-Jul-2023
Mr Konstantinou Ioannis
I017493
Authorised Individuals
26-Jan-2023
Mrs Stephani Steliou
I015693
Authorised Individuals
14-Sep-2021
Mr Christos Avgousti
I014952
Authorised Individuals
29-Mar-2021
Ms Eleni Zinonos
I014953
Authorised Individuals
29-Mar-2021
Mr Charalampos Kokkinis
I011321
Authorised Individuals
10-Sep-2019
Mr Marios Michaelides
I011322
Authorised Individuals
10-Sep-2019
Mr Alexis Stephanou
I011323
Authorised Individuals (Withdrawn)
10-Sep-2019
31-Aug-2021
Mr Charalambos Panayiotou
I011316
Authorised Individuals (Withdrawn)
10-Sep-2019
30-Mar-2021
Mr Georgios Vasiliou
I011326
Authorised Individuals (Withdrawn)
10-Sep-2019
31-Jan-2023
Mr Tasos Anastasiou
I011319
Authorised Individuals (Withdrawn)
10-Sep-2019
30-Mar-2021
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