DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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OCS International Finance LTD (Restricted – Please read below)

Name

OCS International Finance LTD (Restricted – Please read below)

Legal Status:

DIFC Company

DFSA Reference Number:

F006520

Address

Units 601, 602, 603, 604, Level 6, North Tower, Emirates Financial Towers, DIFC, PO Box 506510, Dubai, UAE

Telephone Number

971 4 525 0600

Date of Licence

06-May-2021

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Restrictions


OCS International Finance Ltd is restricted from:

a. soliciting, on-boarding or engaging in any Financial Promotions with, for or in any way connected to (whether directly or indirectly) any Financial Services business with any person as a potential customer; and/or

b. carrying on any Financial Services in or from the DIFC,

without the prior approval of the DFSA.

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