DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

CIMD (Dubai) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001383

Address

Unit OT 19-32, Level 19, Central Park Offices, DIFC, PO Box 506776, Dubai, UAE

Telephone Number

971 4 371 6900

Fax Number

971 4 388 0036

Date of Licence

01-Jul-2012

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Dealing in Investments as Agent

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

Dealing in Investments as Principal

Debentures

Arranging Credit & Advising on Credit

Arranging Custody

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

Managing a Collective Investment Fund

Managing Assets

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Restrictions

Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only. Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds


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