Trading Name: JPMorgan Chase Bank, National Association (DIFC Branch)
Name
JPMorgan Chase Bank, N.A.
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000327
Address
Unit L25-00, Level 25, ICD Brookfield Place, DIFC, PO Box 506551, Dubai, UAE
Telephone Number
971 4 428 1700
Fax Number
971 4 428 1799
Date of Licence
27-Sep-2006
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 Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Arranging Credit & Advising on Credit
Mr Khaled Hobballah
I004127
Authorised Individuals
25-Mar-2024
Mr Khaled Hobballah
I004127
Authorised Individuals
13-Dec-2011
Mr Ahmed Mohamed Salem Hamdi Mohamed Salem
I017904
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06-Apr-2023
Mr Sufiyan Abubakar Khot
I017127
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18-Nov-2022
Mr Sorab Asghar Khan
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22-Dec-2020
Mr Serge Abi Chahine
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04-Feb-2020
Mr Shakir Hussain Iqbal
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13-Oct-2015
Mr Timothy John Peters
I006390
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14-Aug-2014
Mr Fuad Ahmed Khawaja
I005909
Authorised Individuals
23-Dec-2013
Mr Majed Khalifa Waleed Obaid Almesmari
I015352
Authorised Individuals (Withdrawn)
28-Jul-2021
14-Nov-2023
Mr Mohammed Ezza Agwah
I009967
Authorised Individuals (Withdrawn)
06-Aug-2017
10-Dec-2020
Mr Andrew James Haddow
I000330
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06-Aug-2017
28-Nov-2019
Mr Nisar Hussein Sindhi
I007586
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29-Sep-2015
05-May-2024
Mr Karim Anas Tannir
I006631
Authorised Individuals (Withdrawn)
14-Dec-2014
15-Mar-2022
Mr Ramani Sundar
I006534
Authorised Individuals (Withdrawn)
26-Oct-2014
13-Sep-2015
Mr Farrukh Zia Siddiqui
I006391
Authorised Individuals (Withdrawn)
14-Aug-2014
31-Oct-2019
Mr Sukhwinder Singh Nijjar
I004872
Authorised Individuals (Withdrawn)
16-Aug-2012
03-Aug-2017
Mr Syed Imran Hussain Zaidi
I004825
Authorised Individuals (Withdrawn)
01-Aug-2012
03-Apr-2014
Mr Kirit Nihalchand Chauhan
I004707
Authorised Individuals (Withdrawn)
15-May-2012
31-Mar-2014
Mr Sjoerd Leenart
I004600
Authorised Individuals (Withdrawn)
18-Mar-2012
30-Sep-2020
Mr James William Owen Freeth
I004332
Authorised Individuals (Withdrawn)
06-Oct-2011
12-Apr-2017
Mr Walid Assaf
I004048
Authorised Individuals (Withdrawn)
24-Jan-2011
18-Jan-2012
Mr Ehsun Akhtar Zaidi
I003617
Authorised Individuals (Withdrawn)
21-Mar-2010
11-Dec-2012
Mr Christian Arnt Manfred Kern
I003618
Authorised Individuals (Withdrawn)
21-Mar-2010
11-Sep-2014
Mr Stephen Andrew Daly
I002806
Authorised Individuals (Withdrawn)
15-Dec-2008
21-Mar-2010
Mr Abdallah Fawaz Najia
I002778
Authorised Individuals (Withdrawn)
20-Nov-2008
06-Oct-2011
Mr Syed Asif Raza
I002704
Authorised Individuals (Withdrawn)
20-Oct-2008
05-Jul-2024
Mr Johannes Maximilianus Govert Diederic Baron Van Slingelandt
I002695
Authorised Individuals (Withdrawn)
09-Oct-2008
09-Oct-2011
Mr Matthew Christy Dunster
I002698
Authorised Individuals (Withdrawn)
10-Sep-2008
03-Aug-2017
Mr Omair Mooraj
I000359
Authorised Individuals (Withdrawn)
05-Mar-2008
18-Jun-2008
Mr Riad Ismail Amawi
I001469
Authorised Individuals (Withdrawn)
26-Mar-2007
19-Jun-2008
Mr Jonathan Swann
I001392
Authorised Individuals (Withdrawn)
14-Feb-2007
31-Jan-2013
Mr Leonard John Casley
I001100
Authorised Individuals (Withdrawn)
27-Sep-2006
21-Mar-2010
Mr Ian Robert Lyall
I001101
Authorised Individuals (Withdrawn)
27-Sep-2006
26-Mar-2007
Mr Allan William Norris
I001099
Authorised Individuals (Withdrawn)
27-Sep-2006
14-Feb-2007
Mr Alexander Andrew Caviezel
I001098
Authorised Individuals (Withdrawn)
27-Sep-2006
08-Feb-2007
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