Name
Azimut (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002166
Address
Unit OT 15-31, Level 15, Central Park, DIFC, PO Box 506944, Dubai, UAE
Telephone Number
971 4 703 8111
Fax Number
971 4 342 1773
Date of Licence
22-Aug-2013
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Options, Shares, Structured Products, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Massimo Guiati
I012601
Authorised Individuals
22-Jul-2019
Mr Ahmed Mohamed Bahgat Abouelsaad
I012635
Authorised Individuals
22-Jul-2019
Ms Kathleen Joy Zeta De Jesus
I012510
Authorised Individuals
26-Jun-2019
Ms Ilona Zudikova
I009713
Authorised Individuals
29-Nov-2018
Mr Gabriele Roberto Blei
I009868
Authorised Individuals
13-Jul-2017
Mr Giorgio Medda
I008794
Authorised Individuals
13-Jul-2017
Mr Mattia Sterbizzi
I009881
Authorised Individuals
12-Jul-2017
Mr Murat Salar
I009880
Authorised Individuals
11-Jul-2017
Mr Alessandro Palmarella
I005369
Authorised Individuals
22-Aug-2013
Mr Serdar Aktasli
I005367
Authorised Individuals
22-Aug-2013
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
01-Feb-2016
12-Nov-2018
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
22-Aug-2013
31-Dec-2013
Mr Ralf Preyer
I007750
Authorised Individuals (Withdrawn)
20-Oct-2015
10-Jul-2017
Ms Ana Cristina De Castro Domingos Marchi
I005877
Authorised Individuals (Withdrawn)
05-Jan-2014
31-Oct-2015
Mr Marcel Andre Guizis
I005368
Authorised Individuals (Withdrawn)
22-Aug-2013
12-Oct-2015
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