Name
Credit Financier Invest (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003933
Address
Unit C1001, Level 10, Burj Daman, DIFC, PO Box 416217, Dubai, UAE
Telephone Number
971 4 770 6717
Fax Number
971 4 770 6683
Date of Withdrawal
17-Jul-2024
Date of Licence
04-May-2017
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants, Units, Crypto Tokens
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Warrants, Units, Crypto Tokens
Providing Custody
Certificates, Debentures, Shares, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds which take the form of Venture Capital Funds.
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds and Exempt Funds which take the form of Venture Capital Funds.
Mr Nedal Abdel Hadi
I013987
Authorised Individuals (Withdrawn)
02-Jul-2020
13-Nov-2023
Mr Dharmendra Kumar Sethi
I006402
Authorised Individuals (Withdrawn)
19-Jun-2019
17-Jul-2024
Mr Craig Ronald Roberts
I000759
Authorised Individuals (Withdrawn)
04-May-2017
17-Jul-2024
Mr Lee Keith Thompson
I007902
Authorised Individuals (Withdrawn)
04-May-2017
25-Jun-2019
Mr Eduardo Elie Fakhoury
I007458
Authorised Individuals (Withdrawn)
04-May-2017
17-Jul-2024
Mr Hisham Mansour
I008756
Authorised Individuals (Withdrawn)
04-May-2017
17-Jul-2024
Mr Mazin Abbas
I008755
Authorised Individuals (Withdrawn)
04-May-2017
17-Jul-2024
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