Trading Name: iSCF
Name
iSCF Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002656
Address
Unit N303, Level 3, Emirates Financial Towers, DIFC, PO Box 506887, Dubai, UAE
Telephone Number
971 4 385 8030
Date of Licence
06-Nov-2014
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
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
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Konstantinos Skandalis
I000989
Authorised Individuals
13-May-2023
Ms Venetia Rose Eapen
I016019
Authorised Individuals
03-Mar-2023
Mr Devdeep Sanyal
I012689
Authorised Individuals
19-Aug-2019
Mr Haitham Mohammad Mahmoud Al Refaie
I006231
Authorised Individuals
06-Nov-2014
Mr Mohamed Omar Abdulla Balfaqeeh
I006219
Authorised Individuals
06-Nov-2014
Mr Tamer Ghresi
I008509
Authorised Individuals (Withdrawn)
06-May-2019
27-Feb-2023
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
16-Feb-2017
17-Feb-2019
Mr AlShafei Amir Ahmed Mohamed
I009163
Authorised Individuals (Withdrawn)
25-Dec-2016
08-May-2018
Mr Munish Khullar
I009164
Authorised Individuals (Withdrawn)
15-Dec-2016
19-Jan-2017
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
06-Nov-2014
16-Feb-2017
Mr Ameenulla Kollikkathara Mammu
I006236
Authorised Individuals (Withdrawn)
06-Nov-2014
23-Feb-2024
Mr Harish Parameswaran
I006232
Authorised Individuals (Withdrawn)
06-Nov-2014
19-Aug-2019
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