Trading Name: TwIG Solutions LTD
Name
TWIG Solutions Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F006979
Address
Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue – South Zone, DIFC, Dubai, UAE
Telephone Number
Date of Licence
07-Apr-2023
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Issuing Payment Instruments, Issuing Stored Value
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
Restrictions
Restrictions on endorsements:
The Firm is not permitted to hold Client Investments.
Mr Elie Charles Skaf
I022657
Authorised Individuals
28-Nov-2025
Mr Darshan Dilip Thakkar
I021896
Authorised Individuals
15-Jul-2025
Mr Raghav Prasad
I018444
Authorised Individuals
06-Oct-2023
Mr Chafic Idriss
I015775
Authorised Individuals
07-Apr-2023
Mr Karam El Dik
I015776
Authorised Individuals
07-Apr-2023
Mr Mirza Abeer Sultan
I021893
Authorised Individuals (Withdrawn)
15-Jul-2025
17-Dec-2025
Mr Barry Noel Cotter
I005715
Authorised Individuals (Withdrawn)
07-Apr-2023
31-Dec-2024
Mr Saad Nadeem Askari
I016825
Authorised Individuals (Withdrawn)
07-Apr-2023
31-Dec-2024
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