Firms

Back to firms

Index & Cie Limited

Name

Index & Cie Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F002641

Address

Unit 2003B, Level 20, Index Tower, DIFC, P O Box 507069, Dubai, UAE

Telephone Number

971 4 563 8501

Fax Number

971 4 563 8550

Date of Licence

21-Dec-2015

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Crypto Tokens

Advising on Financial Products

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Crypto Tokens

Arranging Custody

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Crypto Tokens

Managing Assets

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Crypto Tokens

Arranging Credit & Advising on Credit

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Mr Amir Mohd Yousuf Alkhaja

I018359

Authorised Individuals

24-Jul-2023

Mr Mohammad Anwar Ali Abu Alkhamam

I018146

Authorised Individuals

03-Jul-2023

Mr Duncan Spencer Gore

I015332

Authorised Individuals

29-Nov-2022

Mrs Stela Kote

I010903

Authorised Individuals

08-Mar-2020

Mrs Caroline Stephanie Sellier

I007416

Authorised Individuals

21-Dec-2015

Mr Michael Pacha

I007417

Authorised Individuals

21-Dec-2015

Mr Stjepan Resetar

I011115