Name
Aquamarine Financial Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F006895
Address
Unit GV-00-10-03-BC-42, Level 3, Gate Village Building 10, DIFC, PO Box 506761, Dubai, UAE
Telephone Number
971 4 401 9198
Date of Withdrawal
05-Nov-2024
Date of Licence
30-Nov-2021
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Ms Joanna Rea Siruno Vasquez
I018143
Authorised Individuals (Withdrawn)
20-Jun-2023
05-Nov-2024
Mr Stjepan Resetar
I011115
Authorised Individuals (Withdrawn)
25-Oct-2022
05-Nov-2024
Ms Soni Kolli
I006629
Authorised Individuals (Withdrawn)
24-Oct-2022
05-Nov-2024
Mr Gustavo de Oliveira Sousa Morais
I010842
Authorised Individuals (Withdrawn)
25-Jul-2022
04-Oct-2022
Mr Raven Jesse Groom Baker
I008977
Authorised Individuals (Withdrawn)
30-Nov-2021
05-Oct-2022
Mr Mark Wilson Reyes Mallari
I011267
Authorised Individuals (Withdrawn)
30-Nov-2021
27-Jun-2022
Ms Bridget Caroline Wilford
I015591
Authorised Individuals (Withdrawn)
30-Nov-2021
07-Jul-2022
Mr Bryan Schapira
I015124
Authorised Individuals (Withdrawn)
30-Nov-2021
05-Nov-2024
Mr Fernando Primo De Rivera Garcia Lomas
I015125
Authorised Individuals (Withdrawn)
30-Nov-2021
05-Nov-2024
Mr Xavier Romain Rahm
I015126
Authorised Individuals (Withdrawn)
30-Nov-2021
05-Nov-2024
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