Name
Banque Internationale à Luxembourg SA
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002522
Address
Office P3 (Upper & Lower), Level 4, Gate Village, Building 2, DIFC, PO Box 506881, Dubai, UAE
Telephone Number
971 4 278 2940
Fax Number
971 4 278 2909
Date of Withdrawal
22-Feb-2021
Date of Licence
14-Sep-2014
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Insurance Contract, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Insurance Contract, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Credit, Credit Facilities, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Marco Robbertsen
I009907
Authorised Individuals (Withdrawn)
27-Jul-2017
22-Feb-2021
Mr Patrick Julien Raymond Casters
I008735
Authorised Individuals (Withdrawn)
05-Sep-2016
27-Jul-2017
Mr Emmanuel Michel Frederic Amaury
I003230
Authorised Individuals (Withdrawn)
29-Mar-2015
31-Jul-2016
Mr Eddy Antonio Abramo
I003250
Authorised Individuals (Withdrawn)
14-Sep-2014
23-Jun-2016
Mrs Richa Goyal
I006067
Authorised Individuals (Withdrawn)
14-Sep-2014
22-Feb-2021
Mr Nico Picard
I006068
Authorised Individuals (Withdrawn)
14-Sep-2014
22-Feb-2021
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