Trading Name: Ahli United Bank B.S.C.(C) (DIFC Branch)
Name
Ahli United Bank B.S.C.(C)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F003637
Address
Unit 02&03, Level 14, Currency House - Tower 2, DIFC, PO Box 507055, Dubai, UAE
Telephone Number
971 4 563 8751
Fax Number
971 4 563 8780
Date of Licence
09-Oct-2018
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
Financial Service
Investments
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units, Profit Sharing Investment Account
Providing Credit
Managing a Profit Sharing Investment Account
Arranging Credit & Advising on Credit
Mr Ajay Dharmarajan
I004580
Authorised Individuals
09-Jan-2023
Mr Vivek Kastwar
I008527
Authorised Individuals
09-Oct-2018
Mr Ramachandran Krishnakumar
I007041
Authorised Individuals
09-Oct-2018
Mr Prashant Anand
I002015
Authorised Individuals (Withdrawn)
15-Jul-2021
09-Jan-2023
Mr Ganesh Cherapuram Balasubramanian
I007042
Authorised Individuals (Withdrawn)
09-Oct-2018
25-Jan-2021
Mr Andrew Nicholas James Morrow
I008529
Authorised Individuals (Withdrawn)
09-Oct-2018
29-Mar-2021
Mr Mohit Manik Malkani
I010520
Authorised Individuals (Withdrawn)
09-Oct-2018
05-Sep-2019
Mr Andrew Dowdall
I010923
Authorised Individuals (Withdrawn)
09-Oct-2018
15-Jul-2021
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