Trading Name: Kotak Mahindra Bank Limited DIFC Branch
Name
Kotak Mahindra Bank Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000186
Address
Office 703, Level 7, Al Fatan Currency House, Office Tower 2, DIFC, PO Box 16498, Dubai, UAE
Telephone Number
971 4 354 4455
Fax Number
971 4 354 4454
Date of Licence
30-Sep-2019
Financial Service
Investments
Accepting Deposit
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Credit & Advising on Credit
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Insurance Intermediation
Providing Credit
Mr Amit Chaturvedi
I005458
Authorised Individuals
18-May-2022
Mr Vinay John Simon Menezes
I001647
Authorised Individuals
17-Jun-2021
Mrs Shruti Chirania
I014267
Authorised Individuals
17-Sep-2020
Mr Amul Sharma
I011569
Authorised Individuals
30-Sep-2019
Mr Srinivasa Rao Nandiraju
I001084
Authorised Individuals (Withdrawn)
30-Sep-2019
17-Jun-2021
Mr Mehul Shah
I009961
Authorised Individuals (Withdrawn)
30-Sep-2019
19-Apr-2022
Mr Milind Mangesh Wagle
I012005
Authorised Individuals (Withdrawn)
30-Sep-2019
10-Nov-2022
Mr Vaidyanathan Venkateswaran
I009959
Authorised Individuals (Withdrawn)
30-Sep-2019
27-Sep-2020
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