Name
Kuwait Turkish Participation Bank (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001154
Address
Office 903, Level 9, Al Fattan Currency House Tower 1, DIFC, PO Box 482031, Dubai, UAE
Telephone Number
971 4 384 1000
Fax Number
971 4 327 4422
Date of Withdrawal
03-Apr-2017
Date of Licence
19-Nov-2009
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Credit Facilities,Debentures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Credit Facilities,Debentures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Credit Facilities,Debentures,Options,Shares,Structured Products,Units,Warrants
Managing a Profit Sharing Investment Account
Certificates,Credit Facilities,Debentures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Credit Facilities,Debentures,Options,Shares,Structured Products,Units,Warrants
Providing Credit
Arranging Credit & Advising on Credit
Mr Abdul Waheed Rathore
I000769
Authorised Individuals (Withdrawn)
20-Aug-2015
03-Apr-2017
Mr Mohammad Usman Saleem Butt
I002400
Authorised Individuals (Withdrawn)
01-Aug-2015
03-Apr-2017
Mr Cetin Yurttaser
I002553
Authorised Individuals (Withdrawn)
15-Jun-2015
03-Apr-2017
Mr Cetin Yurttaser
I002553
Authorised Individuals (Withdrawn)
09-Mar-2014
08-Apr-2014
Mr Davut Gazi Benli
I005846
Authorised Individuals (Withdrawn)
05-Dec-2013
03-Apr-2017
Mr Mohammad Shujauddin Ahmed
I005844
Authorised Individuals (Withdrawn)
05-Dec-2013
09-Apr-2015
Mr Khaled N A Al Fouzan
I005841
Authorised Individuals (Withdrawn)
05-Dec-2013
03-Apr-2017
Mr Yaser Manzoor
I003251
Authorised Individuals (Withdrawn)
29-Nov-2012
27-Jul-2015
Mr Bilal Sayin
I005186
Authorised Individuals (Withdrawn)
14-Nov-2012
03-Apr-2017
Mr Rusen Ahmet Albayrak
I005185
Authorised Individuals (Withdrawn)
14-Nov-2012
03-Apr-2017
Mr Antonio Usama DeLorenzo
I004266
Authorised Individuals (Withdrawn)
14-Nov-2011
13-May-2012
Mr Fatih Sezer
I004131
Authorised Individuals (Withdrawn)
15-May-2011
03-Apr-2017
Mr Murat Can Yoluker
I003571
Authorised Individuals (Withdrawn)
12-May-2011
24-Oct-2011
Mr Murat Can Yoluker
I003571
Authorised Individuals (Withdrawn)
23-Feb-2010
11-May-2011
Mr Ahmet Karaca
I004084
Authorised Individuals (Withdrawn)
03-Mar-2011
03-Apr-2017
Mr Murat Çetinkaya
I003636
Authorised Individuals (Withdrawn)
24-Mar-2010
29-Jul-2012
Mr Ufuk Uyan
I003637
Authorised Individuals (Withdrawn)
24-Mar-2010
03-Apr-2017
Mr Ahmet Tarik Tüzün
I003634
Authorised Individuals (Withdrawn)
24-Mar-2010
05-Dec-2013
Mr Ahmet Biçer
I003635
Authorised Individuals (Withdrawn)
24-Mar-2010
23-Dec-2012
Mr Rahim Al Bayrak
I002562
Authorised Individuals (Withdrawn)
19-Nov-2009
15-Jun-2015
Ms Mai Ahmed Ali Al Haddad
I002561
Authorised Individuals (Withdrawn)
19-Nov-2009
15-May-2011
Mr Erkan Kilimci
I002560
Authorised Individuals (Withdrawn)
19-Nov-2009
23-Feb-2010
Mr Yavuz Yeter
I002558
Authorised Individuals (Withdrawn)
19-Nov-2009
01-Oct-2012
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