Name
Amicorp Capital (DIFC) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F001595
Address
Unit S503B, Level 5, Emirates Financial Towers, DIFC, PO Box 9328, Dubai, UAE
Telephone Number
Date of Licence
01-Feb-2022
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Restrictions
Arranging Credit and Advising on Credit is restricted to Arranging only.
Mr Ricciardo Ricciardelli
I012630
Authorised Individuals
12-Sep-2024
Mr Ricciardo Ricciardelli
I012630
Authorised Individuals (Withdrawn)
15-Aug-2023
27-Sep-2023
Mr Mahesh Pulandaran
I020124
Authorised Individuals
30-Aug-2024
Mr Anantapantula Venkat Krishna Sharma
I015357
Authorised Individuals
28-Aug-2024
Mr Muhammad Zahoor Khan Darwesh Khan
I019041
Authorised Individuals
22-Mar-2024
Mr Hans Carlos Emil Gunther Herrmann
I014476
Authorised Individuals
01-Feb-2022
Mr Peter Forbes Biggs
I014281
Authorised Individuals
01-Feb-2022
Mr Nikhil Kumar Das
I005697
Authorised Individuals (Withdrawn)
12-Dec-2023
31-Jul-2024
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
01-Nov-2022
25-Aug-2023
Mr Narayanan Sambasivan
I013973
Authorised Individuals (Withdrawn)
01-Feb-2022
04-Oct-2022
Mr Gopakumar Puthenveettil
I007433
Authorised Individuals (Withdrawn)
01-Feb-2022
05-Feb-2024
Mrs Souraya Toufic Moukheiber Radwan
I014283
Authorised Individuals (Withdrawn)
01-Feb-2022
28-Aug-2023
Mr Vikrant Vilas Pangam
I014280
Authorised Individuals (Withdrawn)
01-Feb-2022
01-Aug-2023
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