Trading Name: Banque de Commerce et de Placements SA
Name
Banque de Commerce et de Placements SA
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000267
Address
Level 7, The Gate Precinct Building 3, DIFC, PO Box 506584, Dubai, UAE
Telephone Number
971 4 425 0800
Fax Number
971 4 425 0186
Date of Withdrawal
07-Jun-2022
Date of Licence
01-Nov-2006
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Providing Credit
Dealing in Investments as Agent
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Jonathan Quiambao Gutierrez
I014561
Authorised Individuals (Withdrawn)
17-Dec-2020
07-Jun-2022
Mr Jean-Louis Alain Ingold
I011207
Authorised Individuals (Withdrawn)
31-Jul-2018
17-Dec-2020
Mr Murat Can Yoluker
I003571
Authorised Individuals (Withdrawn)
01-May-2016
28-Feb-2022
Mr Ubeyd Engin Oce
I003565
Authorised Individuals (Withdrawn)
16-Mar-2010
07-Jun-2022
Mr Necati Emre Yildirim
I002114
Authorised Individuals (Withdrawn)
16-Jan-2008
15-Feb-2016
Mr Waqar Ul Islam
I000161
Authorised Individuals (Withdrawn)
09-Jan-2007
16-Feb-2010
Mr Cem Osmanoglu
I000738
Authorised Individuals (Withdrawn)
01-Nov-2006
08-Feb-2007
Mr Ernst Schlatter
I000736
Authorised Individuals (Withdrawn)
01-Nov-2006
05-Apr-2007
Mr Gilles Garcia
I000739
Authorised Individuals (Withdrawn)
01-Nov-2006
31-Jul-2018
Mr Peter Hall
I000737
Authorised Individuals (Withdrawn)
01-Nov-2006
27-Jan-2008
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