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.
Mr Rabih Abou Chacra
I018090
Authorised Individuals
30-Nov-2023
Ms Nadine Makhoul
I016480
Authorised Individuals
09-Mar-2022
Mr Michel Salameh
I016319
Authorised Individuals
07-Feb-2022
Mr Abdullatif El Sidani
I006190
Authorised Individuals
09-Feb-2015
Mr Hanna Sarraf
I012451
Authorised Individuals (Withdrawn)
25-Jun-2019
01-Mar-2022
Mr Rami Chedid
I011537
Authorised Individuals (Withdrawn)
19-Nov-2018
04-May-2023
Mr Muhieddine Adnan Fathalah
I011010
Authorised Individuals (Withdrawn)
04-Jun-2018
19-Nov-2018
Mr Alexander Isaac
I001431
Authorised Individuals (Withdrawn)
09-Feb-2015
07-Feb-2022
Mr Chafic Mourad
I006418
Authorised Individuals (Withdrawn)
09-Feb-2015
31-May-2018
Mr Nabil Zakka
I006192
Authorised Individuals (Withdrawn)
09-Feb-2015
25-Jun-2019
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