Trading Name: FFA Private Bank (Dubai) Limited
Name
FFA Private Bank (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000240
Address
Office 410, Level 4, Precinct Building 5, DIFC, PO Box 506567, Dubai, UAE
Telephone Number
971 4 363 7470
Fax Number
971 4 363 7471
Date of Licence
04-Oct-2006
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Nicolas Trad
I015499
Authorised Individuals
22-Sep-2023
Mr Jamal Saghir
I016031
Authorised Individuals
24-Nov-2021
Mrs Nicole Ghosn
I014475
Authorised Individuals
15-Nov-2020
Mr Nadim Haidar
I011884
Authorised Individuals
13-Feb-2019
Mr Patrick George
I011904
Authorised Individuals
07-Feb-2019
Mrs Solange Kmeid
I006383
Authorised Individuals
11-Aug-2014
Ms May Hassan Srour
I002025
Authorised Individuals
28-Nov-2007
Mr Jean Emile Riachi
I000891
Authorised Individuals
04-Oct-2006
Dr Shadi Karam
I016032
Authorised Individuals (Withdrawn)
24-Nov-2021
10-Aug-2023
Mr Jad Nehme
I004149
Authorised Individuals (Withdrawn)
12-May-2011
01-Jul-2014
Mrs Ruba Khoury
I004062
Authorised Individuals (Withdrawn)
06-Feb-2011
09-May-2011
Mr Tareck Fouad Farah
I002175
Authorised Individuals (Withdrawn)
10-Feb-2008
09-Feb-2011
Ms Jessy Gergi Bassil
I001255
Authorised Individuals (Withdrawn)
14-Dec-2006
28-Nov-2007
Mr George Elie Bou Jaoude
I000638
Authorised Individuals (Withdrawn)
04-Oct-2006
12-Oct-2020
Ms Christiane El Habre
I000654
Authorised Individuals (Withdrawn)
04-Oct-2006
04-Feb-2019
Mr Raafat El Zouheiry
I000637
Authorised Individuals (Withdrawn)
04-Oct-2006
14-Nov-2006
Mr Joe Raymond Aouad
I000892
Authorised Individuals (Withdrawn)
04-Oct-2006
22-Sep-2013
For better web experience, please use the website in portrait mode