Name
Citium Wealth (MENA) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F003899
Address
Unit GD-PB-04-06-OF-10, Level 6, Gate District Precinct Building 04, DIFC, PO Box 482031, Dubai, UAE
Telephone Number
971 4 401 9420
Fax Number
971 4 401 9991
Date of Licence
21-Jun-2017
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mrs Elena Waller
I020590
Authorised Individuals
06-Nov-2024
Mr Robin Mike Hoekjan
I020135
Authorised Individuals
17-Oct-2024
Mr Kiran Kumar Gundu Rao
I018824
Authorised Individuals
17-Oct-2024
Mr Henri Bouiller
I017066
Authorised Individuals
16-Mar-2023
Mr Ali Abdullah A Kanoo
I015015
Authorised Individuals
19-Apr-2021
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals
21-Jun-2017
Mr Ahmed Abdulla Ali Mohamed Kanoo
I009521
Authorised Individuals
21-Jun-2017
Mr Firas Mallah
I008838
Authorised Individuals
21-Jun-2017
Mr Nikolaos Anastasiades
I019527
Authorised Individuals (Withdrawn)
13-May-2024
01-Aug-2024
Ms Karen Jardine Clarke
I018796
Authorised Individuals (Withdrawn)
23-Oct-2023
31-Aug-2024
Mrs Lotte Nielsen
I002754
Authorised Individuals (Withdrawn)
05-Apr-2023
13-May-2024
Mr Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
14-Jan-2022
03-Apr-2023
Mrs Eleonora Ugge
I010835
Authorised Individuals (Withdrawn)
02-Feb-2021
08-Dec-2021
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
21-Jun-2017
25-Jan-2021
Mr Mahdi Mattar
I004888
Authorised Individuals (Withdrawn)
21-Jun-2017
29-Mar-2021
Mr Aleksei Smirnov
I018795
Recognised Members
10-Nov-2023
20-Jun-2024
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