Name
OANDA Middle East Corporation Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F001071
Address
Unit 404, Level 4, Liberty House, DIFC, PO Box 506815, Dubai, UAE
Telephone Number
971 4 325 8320
Date of Withdrawal
23-Jul-2012
Date of Licence
02-Sep-2009
Financial Service
Investments
Advising on Financial Products or Credit
Futures,Options,Structured Products
Arranging Credit or Deals in Investments
Futures,Options,Structured Products
Restrictions
OANDA Middle East Corporation Ltd. (OMEC) must ensure when undertaking business with or carrying on a Financial Service for or on behalf of: (a) a white label partner of: (i) OMEC; or (ii) any Associate of OMEC; or (b) a Client who: (i) is also a client/customer of any Person in (a); or (ii) has been referred to OMEC by any Person in (a) that the white label partner or Associate of OMEC, as the case may be, is regulated by one or more of the following: (c) a Zone 1 Financial Services Regulator; (d) the DFSA; (e) the Central Bank of the UAE; or (f) the Emirates Securities and Commodities Authority.
Mrs Katharine Anne Smith
I002428
Authorised Individuals (Withdrawn)
29-Dec-2010
23-Jul-2012
Mrs Hala Bou Alwan EP Makram Haidar
I003572
Authorised Individuals (Withdrawn)
21-Mar-2010
09-Jan-2011
Dr Michael Stumm
I002937
Authorised Individuals (Withdrawn)
02-Sep-2009
23-Jul-2012
Mr Michael Denovan Borland
I002939
Authorised Individuals (Withdrawn)
02-Sep-2009
23-Aug-2010
Mr Paul Michael Hayward
I002938
Authorised Individuals (Withdrawn)
02-Sep-2009
23-Jul-2012
Ms Nooshin Mohtashami-Maali
I002936
Authorised Individuals (Withdrawn)
02-Sep-2009
23-Jul-2012
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