DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

KAMCO Investment Company (DIFC) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F002963

Address

Unit The Exchange - GV-00-11-03-OF-03-0, Level 3, Gate Village Building 11, DIFC, PO Box 507205, Dubai, UAE

Telephone Number

971 4 350 2900

Fax Number

971 4 346 4443

Date of Licence

08-Jun-2016

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

Providing Custody

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, Units

Dealing in Investments as Principal

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing a Collective Investment Fund

Restrictions


Dealing in Investments as Principal is limited to deals undertaken on a matched principal basis only


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Musaed N M Alsaleh Almutawa

I020157

Authorised Individuals

01-Oct-2024

Mr Joseph Georges El Kawkabani

I001057

Authorised Individuals

29-Jul-2024

Mr Khalid Nasser Humaid Abdulrahman AlShamsi

I009551

Authorised Individuals

24-Jan-2024

Mr Mohammad F M A A Alothman

I018423

Authorised Individuals

18-Jan-2024

Mr Salah A S A AlWuheib

I018422

Authorised Individuals

18-Jan-2024

Mr Jarrah W M A A Al Naser

I007993

Authorised Individuals

18-Jan-2024

Mr Jarrah W M A A Al Naser

I007993

Authorised Individuals (Withdrawn)

08-Jun-2016

07-Sep-2017

Mr Ziad Kaddoura

I016568

Authorised Individuals

04-Apr-2022

Mr Loai Nabil Mitri Bannoura

I012831

Authorised Individuals

19-Jan-2020

Mr Faisal M E H M Sarkhou

I008068

Authorised Individuals

08-Jun-2016

Mr Sherif Mohamed Ebrahim Abdel Wahab

I004027

Authorised Individuals (Withdrawn)

22-Dec-2020

31-Mar-2022

Mr Fadi Al Eiti

I007898

Authorised Individuals (Withdrawn)

19-Jan-2020

22-Dec-2020

Mrs Vaishnavi Srinivasan

I005622

Authorised Individuals (Withdrawn)

29-Nov-2018

31-Dec-2019

Ms Maryam Totonchi

I005455

Authorised Individuals (Withdrawn)

08-Oct-2018

08-Nov-2018

Mr Adeel Shahid

I010597

Authorised Individuals (Withdrawn)

04-Feb-2018

24-Sep-2019

Mr Anwar Ahmad Hussein Abusbaitan

I004239

Authorised Individuals (Withdrawn)

07-Sep-2017

30-Sep-2024

Mr Osama Al Ghoussein

I000309

Authorised Individuals (Withdrawn)

25-Apr-2017

13-Jun-2022

Mr Ruben Omar Fernandez

I009209

Authorised Individuals (Withdrawn)

29-Dec-2016

11-Jan-2018

Mr Nawaf A M S R S A AlRefae

I008064

Authorised Individuals (Withdrawn)

08-Jun-2016

13-Jun-2022

Mr Tariq M Y A M Abdulsalam

I008069

Authorised Individuals (Withdrawn)

08-Jun-2016

13-May-2022

Mr Theo Lucas van Houten

I002696

Authorised Individuals (Withdrawn)

08-Jun-2016

15-Sep-2018

Mr Anuj Tewari

I008070

Authorised Individuals (Withdrawn)

08-Jun-2016

28-Dec-2016

Mr Masoud M H J A A Hayat

I008067

Authorised Individuals (Withdrawn)

08-Jun-2016

13-Jun-2022


Title
Category
Date of Use

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