Name
HSBC Bank Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003452
Address
Unit 401, Level 4, Gate Precinct Building 02, DIFC, PO Box 30444, Dubai, UAE
Telephone Number
971 4 562 3465
Fax Number
971 4 437 4504
Date of Licence
30-Jun-2016
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Options, Shares, Structured Products, Units, Rights Under a LTI Contract
Advising on Financial Products
Certificates, Debentures, Options, Shares, Structured Products, Units, Rights Under a LTI Contract
Dealing in Investments as Principal
Certificates, Debentures, Options, Shares, Structured Products
Dealing in Investments as Agent
Certificates, Debentures, Options, Shares, Structured Products, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Accepting Deposits
Providing Credit
Providing Fund Administration
Insurance Intermediation
Arranging Credit & Advising on Credit
Conditions
(1) To the extent that the above named Person carries on banking activities through its branches located outside the DIFC, it must take reasonable steps to ensure that those activities are appropriately authorised by the relevant Regulators in those jurisdictions.
In (1) “banking activities” means all the activities for which the above named Person is authorised to carry on under this licence.
Restrictions
(1) With regard to the Retail Endorsement, the above named Person must not carry on banking activities in or from the DIFC with or for Retail Clients; and,
(2) In the case of Providing Custody, Arranging Custody, Providing Fund Administration and Providing Insurance Intermediation, the above named Person must take reasonable steps to ensure that:
a) Those activities are not carried on in or from the DIFC; and,
b) That in the DIFC, the above named Person undertakes only management oversight
and other administrative support functions in relation to those activities.
In (1) “banking activities” means all the activities for which the above named Person is
authorised to carry on under this licence.
Mrs Nicole Whitworth
I013778
Authorised Individuals
13-Sep-2024
Mrs Nicole Whitworth
I013778
Authorised Individuals (Withdrawn)
05-Oct-2020
31-Jan-2022
Ms Ciara Danielle O'Leary
I019976
Authorised Individuals
10-Jul-2024
Mr Daniel Gareth Hankinson
I019825
Authorised Individuals
01-Jul-2024
Mr Nabeel Mohamed Siddiq Abdelrahim Albloushi
I018828
Authorised Individuals
13-Nov-2023
Mr David John Fann
I011861
Authorised Individuals
26-Sep-2023
Mr Paul Joseph Lawrence
I017822
Authorised Individuals
11-May-2023
Mr S Abdulfattah Sayed Mansoor Sharaf
I007704
Authorised Individuals
01-May-2023
Mr S Abdulfattah Sayed Mansoor Sharaf
I007704
Authorised Individuals (Withdrawn)
30-Jun-2016
28-Mar-2019
Mr Majed Kamal K Najm
I017190
Authorised Individuals
14-Oct-2022
Mr Darren Uche Carpenter
I017153
Authorised Individuals
07-Oct-2022
Mrs Justine Davina Jones
I016884
Authorised Individuals
22-Sep-2022
Mr Julian Benjamin Robin Wentzel
I017122
Authorised Individuals
15-Sep-2022
Dr Tunde Beata Darvai-Taylor
I016965
Authorised Individuals
13-Sep-2022
Mr Samir Assaf
I014854
Authorised Individuals
15-Apr-2021
Mr Stephen Colin Moss
I014234
Authorised Individuals
22-Oct-2020
Mrs Muna Essa Saleh Al Gurg
I013814
Authorised Individuals
16-Jul-2020
Dr Amina Abdulwahed Hassan AlRustamani
I011803
Authorised Individuals
27-Mar-2019
Mr Gareth James Thomas
I011399
Authorised Individuals
16-Dec-2018
Mr John Harold Bartlett
I009974
Authorised Individuals
22-Aug-2017
Mr Christopher David Spooner
I007725
Authorised Individuals
30-Jun-2016
Mr Collin Dennis James Lobo
I007722
Authorised Individuals
30-Jun-2016
Mrs Ghinwa Chakib Baradhi
I016785
Authorised Individuals (Withdrawn)
18-Jul-2022
30-Jun-2024
Mr Christopher James Hatton
I012951
Authorised Individuals (Withdrawn)
05-Oct-2020
15-Mar-2022
Mr John Andrew Raine
I012457
Authorised Individuals (Withdrawn)
01-Aug-2019
15-Jan-2024
Mr Martin Francois Christian Tricaud
I000832
Authorised Individuals (Withdrawn)
14-May-2019
28-Apr-2021
Mr Antoine Jean Georges Maurel
I011398
Authorised Individuals (Withdrawn)
16-Dec-2018
15-Jan-2024
Ms Christine Jane Lynch
I010389
Authorised Individuals (Withdrawn)
10-Dec-2017
03-Oct-2022
Mr Nicholas Anthony Edwards
I010342
Authorised Individuals (Withdrawn)
10-Dec-2017
14-Jul-2024
Mrs Stacey Renee Alioto
I010029
Authorised Individuals (Withdrawn)
10-Oct-2017
09-Dec-2019
Mr Richard Erik Determeyer
I009686
Authorised Individuals (Withdrawn)
22-Aug-2017
20-Aug-2020
Mr David Dew
I002968
Authorised Individuals (Withdrawn)
17-May-2017
30-Sep-2022
Mr Garry Neil Monksfield
I008888
Authorised Individuals (Withdrawn)
30-Oct-2016
01-Jul-2022
Mr Georges Elhedery
I008675
Authorised Individuals (Withdrawn)
26-Jul-2016
19-Jun-2019
Mrs Eman Mahmood Ahmed Abdulrazzaq
I007718
Authorised Individuals (Withdrawn)
30-Jun-2016
09-Dec-2019
Mrs Sonali Yazd Goiporia
I002173
Authorised Individuals (Withdrawn)
30-Jun-2016
30-Aug-2020
Mr Robert Adrian Underwood
I006727
Authorised Individuals (Withdrawn)
30-Jun-2016
10-Dec-2017
Mr Abdulhakeem MohdTayyeb H B Mostafawi
I007711
Authorised Individuals (Withdrawn)
30-Jun-2016
28-Mar-2019
Mr Alan Mcalpine Keir
I007702
Authorised Individuals (Withdrawn)
30-Jun-2016
26-Mar-2018
Mr David Gordon Eldon
I007726
Authorised Individuals (Withdrawn)
30-Jun-2016
03-May-2021
Mr Evren Altiok
I007720
Authorised Individuals (Withdrawn)
30-Jun-2016
10-Dec-2017
Mr Thomas Lindsay Slattery
I007691
Authorised Individuals (Withdrawn)
30-Jun-2016
26-Mar-2018
Mr John Alan Tothill
I007719
Authorised Individuals (Withdrawn)
30-Jun-2016
03-Oct-2022
Mr Mark Graham Prothero
I007721
Authorised Individuals (Withdrawn)
30-Jun-2016
29-Sep-2016
Ms Nasreen Basim Nabih Bulos
I003541
Authorised Individuals (Withdrawn)
30-Jun-2016
30-Jun-2022
Mrs Neslihan Erkazanci
I008559
Authorised Individuals (Withdrawn)
30-Jun-2016
30-Jun-2024
Mrs Raja Essa Saleh Al Gurg
I007865
Authorised Individuals (Withdrawn)
30-Jun-2016
15-Mar-2020
Mr Robin Douglas Jones
I007717
Authorised Individuals (Withdrawn)
30-Jun-2016
30-Jun-2017
Sir William Charters Patey
I007701
Authorised Individuals (Withdrawn)
30-Jun-2016
09-Jun-2020
H.E. Eng. Khalid Abdullah Abdulaziz Almolhim
I007700
Authorised Individuals (Withdrawn)
30-Jun-2016
26-Mar-2018
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