Name
Habib Bank AG Zurich
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F007269
Address
Unit 801, Level 8, Burj Daman, DIFC, Dubai, , UAE
Telephone Number
971 4 549 2818
Date of Licence
12-Oct-2022
Endorsements
Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mrs Beatriz Rodriguez Silveira
I018113
Authorised Individuals
02-Jul-2024
Mr Timothy John Chadbourne Denton
I019298
Authorised Individuals
22-Mar-2024
Mr Andreas Peter Scherer
I018674
Authorised Individuals
22-Sep-2023
Mr George Tarabay
I017090
Authorised Individuals (Withdrawn)
27-Feb-2024
21-Jun-2024
Mr Matthew Christy Dunster
I002698
Authorised Individuals (Withdrawn)
14-Aug-2023
31-Jan-2024
Mrs Shruthi Mary Joseph
I004507
Authorised Individuals (Withdrawn)
12-Oct-2022
31-Jul-2023
Mr Salman Haider
I015611
Authorised Individuals (Withdrawn)
12-Oct-2022
25-Jan-2024
Mr Zain Haider
I015942
Authorised Individuals (Withdrawn)
12-Oct-2022
25-Jul-2023
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