Trading Name: Deutsche Bank AG (DIFC Branch)
Name
Deutsche Bank AG
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000045
Address
Level 35, ICD Brookfield Place, DIFC, PO Box 504902, Dubai, UAE
Telephone Number
971 4 361 1700
Fax Number
971 4 362 1184
Date of Licence
26-Sep-2005
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
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
Providing Fund Administration
Providing Trust Services
Arranging Credit & Advising on Credit
Mr Naheed Ashraf Malik
I020192
Authorised Individuals
05-Sep-2024
Mr Rajesh Mahadevan
I007920
Authorised Individuals
04-Jun-2024
Mr Rajesh Mahadevan
I007920
Authorised Individuals (Withdrawn)
30-Nov-2015
12-Feb-2020
Mr Saad Osseiran
I015713
Authorised Individuals
29-Nov-2023
Mr Saad Dyrar Benani
I000263
Authorised Individuals
25-Nov-2021
Mr Abdeslam Alaoui
I016024
Authorised Individuals
25-Nov-2021
Mrs Araish Khan
I014981
Authorised Individuals
12-Apr-2021
Mr Kornelis Jan Hoving
I014528
Authorised Individuals
11-Jan-2021
Mr Kumaran Balasubramaniam
I014439
Authorised Individuals
10-Nov-2020
Mr Mubashar Ayoob
I013139
Authorised Individuals
12-Feb-2020
Mrs Bhavisha Soni
I004151
Authorised Individuals
09-Jan-2020
Ms Sarah Jane Nealon
I009882
Authorised Individuals
16-May-2019
Mr Riaan Visser
I009194
Authorised Individuals
08-Jan-2017
Mr Ahmed Zaki Beydoun
I008120
Authorised Individuals
26-Jan-2016
Mr Loïc Paul Voide
I014269
Authorised Individuals (Withdrawn)
12-Oct-2020
13-Oct-2023
Ms Maya Mohamad Raji Bsat
I013453
Authorised Individuals (Withdrawn)
13-Feb-2020
13-Jan-2021
Mr Achal Aroura
I011550
Authorised Individuals (Withdrawn)
12-Feb-2020
31-Oct-2023
Mr Axel Gross
I011607
Authorised Individuals (Withdrawn)
19-Dec-2018
12-Feb-2020
Mr Oliver Funck
I011544
Authorised Individuals (Withdrawn)
26-Nov-2018
02-Sep-2021
Mr Asif Karmally
I011539
Authorised Individuals (Withdrawn)
25-Nov-2018
10-Nov-2020
Mr Frederic Hilal
I011476
Authorised Individuals (Withdrawn)
29-Oct-2018
15-Apr-2019
Mr Mahmoud Al Salah
I011082
Authorised Individuals (Withdrawn)
18-Jun-2018
17-Jan-2019
Mr Jamal Ali H Alkishi
I010933
Authorised Individuals (Withdrawn)
21-May-2018
16-Mar-2020
Ms Sarah Jane Nealon
I009882
Authorised Individuals (Withdrawn)
09-Aug-2017
18-Jun-2018
Mr Faisal Rehman
I009221
Authorised Individuals (Withdrawn)
28-Dec-2016
11-Sep-2018
Mr Ram Venket Thothadri
I008149
Authorised Individuals (Withdrawn)
17-Feb-2016
06-Nov-2016
Mr Hendrikus Waltherus Alexander Leenen
I008121
Authorised Individuals (Withdrawn)
26-Jan-2016
29-May-2018
Mr Rafik Ali Nayed
I008040
Authorised Individuals (Withdrawn)
07-Jan-2016
21-May-2018
Mr Jan Gustav Hoglund
I007918
Authorised Individuals (Withdrawn)
30-Nov-2015
09-Aug-2017
Mr Kalim-UR Rehman
I007917
Authorised Individuals (Withdrawn)
30-Nov-2015
04-Sep-2016
Mr Jean Pierre Comaty
I007915
Authorised Individuals (Withdrawn)
30-Nov-2015
21-Jan-2018
Mr Ali-Reza Said Fassa
I007919
Authorised Individuals (Withdrawn)
30-Nov-2015
16-Oct-2019
Mr Sri Kumar Raveendranath
I003935
Authorised Individuals (Withdrawn)
30-Nov-2015
09-Aug-2017
Mr Khawaja Mohammed Awais Omar
I006798
Authorised Individuals (Withdrawn)
01-Mar-2015
15-Dec-2016
Mr Stephane Polli
I006052
Authorised Individuals (Withdrawn)
05-Mar-2014
18-Jan-2016
Mr Roberto Viano
I002848
Authorised Individuals (Withdrawn)
05-Mar-2014
09-Jan-2020
Mr Nadeem Masud
I000310
Authorised Individuals (Withdrawn)
02-Jan-2012
07-Jan-2016
Mr Nadeem Masud
I000310
Authorised Individuals (Withdrawn)
26-Sep-2005
18-Jun-2006
Shaikh Salman Sh. Khalifa Bin Salman Al Khalifa
I004094
Authorised Individuals (Withdrawn)
14-Mar-2011
31-Dec-2011
Mr Sriram Seshadri Iyer
I003980
Authorised Individuals (Withdrawn)
25-Jan-2011
01-Aug-2014
Mr Mounir Jihad Husseini
I003049
Authorised Individuals (Withdrawn)
05-Apr-2009
14-Mar-2011
Mr Michael Hughes
I001892
Authorised Individuals (Withdrawn)
07-Nov-2007
25-Jan-2011
Ms Anna Waterhouse
I001811
Authorised Individuals (Withdrawn)
01-Oct-2007
05-Mar-2014
Mr Simon Deutsch
I001651
Authorised Individuals (Withdrawn)
25-Jun-2007
03-Oct-2007
Mr Peter Norman Wane
I001617
Authorised Individuals (Withdrawn)
13-Jun-2007
01-Mar-2015
Mr Ricardo Honegger
I000997
Authorised Individuals (Withdrawn)
24-Jul-2006
05-Apr-2009
Mrs Jeanette Vinke
I000996
Authorised Individuals (Withdrawn)
24-Jul-2006
26-Nov-2008
Mr Pushpak Damodar Karsandas
I000628
Authorised Individuals (Withdrawn)
01-Mar-2006
18-Jun-2006
Mr Keith Alan Owen
I000405
Authorised Individuals (Withdrawn)
28-Feb-2006
18-Jun-2006
Mr Rehan Noor AbdulShakoor Pathan
I000616
Authorised Individuals (Withdrawn)
23-Feb-2006
18-Jun-2006
Mr Tarek Lotfy Abdel-Magid
I000617
Authorised Individuals (Withdrawn)
23-Feb-2006
18-Jun-2006
Mr Adrian Jossa
I000112
Authorised Individuals (Withdrawn)
13-Feb-2006
07-Mar-2007
Mr Scott Jaffray
I000400
Authorised Individuals (Withdrawn)
13-Feb-2006
18-Jun-2006
Mrs Maya Lakshman
I000399
Authorised Individuals (Withdrawn)
13-Feb-2006
18-Jun-2006
Mr Kevin Kenchington
I000143
Authorised Individuals (Withdrawn)
29-Nov-2005
13-Feb-2006
Mr Daniel Scott Smaller
I000401
Authorised Individuals (Withdrawn)
22-Nov-2005
18-Jun-2006
Mr Kenneth Borda
I000190
Authorised Individuals (Withdrawn)
26-Sep-2005
08-Feb-2007
Mr Imran Hussein
I000144
Authorised Individuals (Withdrawn)
26-Sep-2005
24-Jul-2006
Mr Saad Benani
I000263
Authorised Individuals (Withdrawn)
26-Sep-2005
18-Jun-2006
Dr Hussein Hassan
I000261
Authorised Individuals (Withdrawn)
26-Sep-2005
18-Jun-2006
Mr Jeffrey Ray Culpepper
I000142
Authorised Individuals (Withdrawn)
26-Sep-2005
24-Jul-2006
Mr Harris Danyal Irfan
I000262
Authorised Individuals (Withdrawn)
26-Sep-2005
18-Jun-2006
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