DFSA

Name

BankMed SAL

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F002419

Address

Unit 2801, Level 28, Tower 2, Currency House, DIFC, PO Box 506933, Dubai, UAE

Telephone Number

971 4 388 9808

Fax Number

971 4 388 9809

Date of Licence

09-Feb-2015

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Agent

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Principal

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Accepting Deposits

Providing Credit

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Providing Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Restrictions


On 7 March 2021, the DFSA restricted BankMed SAL, DIFC branch from soliciting any new business and entering into any new transactions or new arrangements or new dealings that constitute or may constitute the carrying on of the Financial Services of Accepting Deposits, Arranging Deals in Investments, Dealing in Investments as Agent, Dealing in Investments as Principal, Providing Credit, Advising on Financial Products, Providing Custody or Arranging Credit & Advising on Credit, pursuant to Article 75(1) and Article 75A(1) of the Regulatory Law 2004 as amended.


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