Trading Name: Julius Baer (Middle East) Limited
Name
Julius Baer (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000001
Address
Unit L14-00, Level 14, Unit L15‐02, Level 15, ICD Brookfield Place, PO Box 504925, Dubai, UAE
Telephone Number
971 4 327 5551
Fax Number
971 4 327 5550
Date of Licence
20-Sep-2004
Endorsements
Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Crypto Tokens
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Arranging Credit & Advising on Credit
Providing Trust Services
Restrictions
Providing Trust Services is limited to Providing Trust Services other than as a trustee of an express trust.
Mr Jeremias Catherine H. Berte
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03-Jun-2024
Mrs Angelika Melanie Jahn Wassmer
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Mr Fahd Abdullah
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Mr Marc Oliver Hafeli
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21-Feb-2024
Mrs Nikitha Sebastian
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08-Feb-2024
Mr Emre Akyildiz
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07-Feb-2023
Mr Tarun Jalali
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22-Sep-2022
Mr Fehr Thomas Markus
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19-Apr-2022
Mr Jeremy Parrish
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19-Apr-2022
Mrs Naaz Shireen D/O Alfans Dorai
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03-Jan-2022
Mr Alireza Valizadeh Afchar
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10-Jul-2017
Mr Alireza Valizadeh Afchar
I000050
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18-Jun-2006
Mr Babu Jose
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20-Mar-2016
Mr Sheryl Thalathayil Cherian
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10-May-2015
Mr Sheryl Thalathayil Cherian
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08-Apr-2009
05-Aug-2013
Ms Delgira Edeeva
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01-Apr-2024
Mr Rahul Malhotra
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17-Mar-2022
Mr Raimund Clemens Roehrich
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18-Jul-2024
Mr Torsten Linke
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Ms Ursula Egli
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Mr Christophe Ernest Tschannen
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Mr Regis Burger
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Mr Regis Burger
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Mr Regis Burger
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Mr Kunal Sumaya
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08-Sep-2022
Mr Mohamed Abas Asgarali Fazal Virani
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Mr Ali Abbas Merali
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Mr Sanjaykumar Prakashchand Khatwani
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Mr Naveed Ahmed
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Mr Markus Albert Blattmann
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Mr Michael Baechli
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Mr Achal Aroura
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Mr Hicham Saliba
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Mr Andrey Draganov
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Mr Gaurav Talwar
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17-Feb-2019
Mr Roman Remigius Baumgartner
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17-Feb-2019
Mr Ali H GH M H Jamal
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06-Nov-2018
Mr Philipp Rolf Koepfli
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Mr Rolf Schaerer
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Mr Rolf Schaerer
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Mr Michael Daniel Bachli
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06-Nov-2018
Mr Mohamad Ali Nsouli
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09-Apr-2020
Mr Raymond Cheaib
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27-Jan-2016
Mr Jurg Berger
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31-Aug-2014
16-Oct-2016
Mr Craig Douglas Clifford
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15-Jun-2014
19-Mar-2016
Mr Manuel Sturm
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29-Nov-2018
Mr Jan Pierre Berclaz
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10-May-2015
Mr Alexander Hans-Beat Grob
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24-Dec-2017
Mr Daniel Philippe Savary
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04-Apr-2013
29-Nov-2018
Mr Laurent Robert Cavin
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11-Jun-2012
10-Jun-2014
Mr Remy Andre Bersier
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01-Nov-2011
04-Apr-2013
Mr Edmond Paul Charles Noel Antoine Carton
I004299
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04-Apr-2013
Mr Joseph Tanios El Haddad
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18-Nov-2015
Mr Peter Schaer
I003645
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31-Aug-2014
Mr Olivier Jacques Meystre
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26-May-2009
14-Sep-2011
Mr Elmar Meyer
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26-Apr-2012
Mr Georges Rene Gagnebin
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26-May-2009
Mr Yves Bonnet
I000040
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23-Jul-2007
Mr Thomas Roland Meier
I001085
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31-Aug-2006
14-Sep-2011
Ms Nada Al-Yazdi
I000743
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18-Jun-2006
Mr Harald Crusius
I000576
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29-Jan-2006
18-Jun-2006
Ms Mansoureh Shams Moghadam
I000063
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29-Jan-2006
18-Jun-2006
Mr Patrick Dannacher
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18-Jun-2006
Mr Daniel Maag
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22-Jan-2006
18-Jun-2006
Mr Gilles Dominique Leimer
I000037
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09-Oct-2005
11-Mar-2008
Mr Reny John
I000011
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20-Sep-2004
10-Apr-2007
Mr Michael Baer
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20-Sep-2004
14-Jul-2005
Mr Istvan Nagy
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20-Sep-2004
09-Nov-2004
Mr Ali Reza Khatau
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20-Sep-2004
18-Jun-2006
Mr Maneesh Dungarwal
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20-Sep-2004
18-Jun-2006
Mr Balu Abraham
I000014
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20-Sep-2004
16-Jun-2006
Mr John Dagher
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20-Sep-2004
18-Jun-2006
Mr Patrick Albert Wild
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20-Sep-2004
02-Aug-2006
Mr Raymond Baer
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20-Sep-2004
03-May-2007
Mr Urs Landolt
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20-Sep-2004
23-Jan-2006
Mr Veit Otto Schuhen
I000166
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20-Sep-2004
09-Nov-2004
Mr Brij Raj Singh
I000133
Authorised Individuals (Withdrawn)
20-Sep-2004
09-Oct-2005
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