Name
Kaupthing Bank hf. DIFC Branch
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000605
Address
Office 304, Level 3, Kaupthing Bank hf, Park Place Building, Sheikh Zayed Road, PO Box 506748, Dubai, UAE
Telephone Number
971 4 365 0460
Fax Number
971 4 365 0461
Date of Withdrawal
22-Mar-2009
Date of Licence
13-Sep-2007
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mrs Sabeen Ahmer
I001475
Authorised Individuals (Withdrawn)
31-Mar-2008
22-Mar-2009
Mr Umar Ali
I001649
Authorised Individuals (Withdrawn)
13-Sep-2007
22-Mar-2009
Ms Gudny Arna Sveinsdottir
I001661
Authorised Individuals (Withdrawn)
13-Sep-2007
22-Mar-2009
Ms Tara Marie Ann Van Raepenbusch
I001650
Authorised Individuals (Withdrawn)
13-Sep-2007
31-Mar-2008
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