Name
Bank of China Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002231
Address
Unit 1, 2, 3 & 4, Level 11 & 12, Currency House - Tower 2, DIFC, PO Box 118842, Dubai, UAE
Telephone Number
971 4 381 9105
Fax Number
971 4 388 0778
Date of Licence
15-Nov-2015
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates Options
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Ms Lin Qun
I020441
Authorised Individuals
09-Oct-2024
Mr Yan Li
I019831
Authorised Individuals
03-Jun-2024
Mr Zhiqi Yao
I019499
Authorised Individuals
16-Apr-2024
Ms Fen Wang
I017210
Authorised Individuals
14-Oct-2022
Mr Xinyuan Pan
I017077
Authorised Individuals
05-Sep-2022
Mr Wei Zhiyu
I013753
Authorised Individuals
12-Apr-2020
Mr Xingshu Zhang
I010627
Authorised Individuals
25-Jan-2018
Mr Yu Jin
I010113
Authorised Individuals
01-Oct-2017
Mr Peng Shi
I008266
Authorised Individuals
17-Mar-2016
Ms Long Ju
I014217
Authorised Individuals (Withdrawn)
03-Sep-2020
05-Dec-2023
Mr Wang Jie
I013755
Authorised Individuals (Withdrawn)
12-Apr-2020
09-Jun-2022
Mr Zhou Jianjun
I010603
Authorised Individuals (Withdrawn)
22-Jan-2018
05-Sep-2022
Mr Jiaji XU
I009502
Authorised Individuals (Withdrawn)
29-Mar-2017
11-Dec-2019
Ms Qiao Xiaorong
I009245
Authorised Individuals (Withdrawn)
10-Jan-2017
14-Oct-2022
Mr Zhou Chen
I008306
Authorised Individuals (Withdrawn)
17-Mar-2016
03-Sep-2020
Mr Li Yan
I008265
Authorised Individuals (Withdrawn)
17-Mar-2016
03-Oct-2016
Mr Chen Zhi
I008264
Authorised Individuals (Withdrawn)
17-Mar-2016
23-Sep-2024
Mr Zhongli Yao
I008263
Authorised Individuals (Withdrawn)
17-Mar-2016
21-Jan-2018
Mr Wei Zhang
I008262
Authorised Individuals (Withdrawn)
17-Mar-2016
14-Aug-2018
Mr Wen Dawei
I004813
Authorised Individuals (Withdrawn)
15-Nov-2015
06-Mar-2016
Mrs Zhang Qing
I004815
Authorised Individuals (Withdrawn)
15-Nov-2015
06-Mar-2016
Mr Cai Chunyan
I004814
Authorised Individuals (Withdrawn)
15-Nov-2015
25-Jan-2018
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