Name
EFG Bank Ltd
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000083
Address
Level 5, Precinct Building 5, DIFC, PO Box 506502, Dubai, UAE
Telephone Number
971 4 362 1144
Fax Number
971 4 362 1176
Date of Withdrawal
13-Jun-2012
Date of Licence
28-Dec-2005
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Adil Khan
I004278
Authorised Individuals (Withdrawn)
28-Sep-2011
13-Jun-2012
Mr Shankar Jyoti Dey
I004036
Authorised Individuals (Withdrawn)
17-Jan-2011
23-Feb-2012
Mrs Marina Rachel Stojan
I003242
Authorised Individuals (Withdrawn)
30-Sep-2009
17-Jan-2011
Mrs Kiran Sowmya
I003004
Authorised Individuals (Withdrawn)
08-Apr-2009
11-Apr-2012
Ms Monisha Sawhney
I002752
Authorised Individuals (Withdrawn)
13-Nov-2008
08-Apr-2009
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
22-Jul-2007
13-Nov-2008
Mr Berinderpal Singh Pahwa
I000868
Authorised Individuals (Withdrawn)
01-May-2007
17-Sep-2009
Mr Bassam Salem
I000218
Authorised Individuals (Withdrawn)
28-Dec-2005
28-Sep-2011
Mr Kamal El Tayara
I000220
Authorised Individuals (Withdrawn)
28-Dec-2005
01-May-2007
Mr Talal Hantes
I000219
Authorised Individuals (Withdrawn)
28-Dec-2005
23-Jul-2007
Ms Farah Moukahal
I000221
Authorised Individuals (Withdrawn)
28-Dec-2005
23-Jul-2007
Ms Karen Egger
I000278
Authorised Individuals (Withdrawn)
28-Dec-2005
08-Apr-2009
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