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.
Mr Sebastian Jakob Thurner
I016518
Authorised Individuals
20-Apr-2022
Mr Ali Rashad
I014197
Authorised Individuals
11-Apr-2022
Mr Marcus Heinrich Ferdinand Karl Strotkoetter
I015616
Authorised Individuals
18-Aug-2021
Mr Antons Lubenko
I014522
Authorised Individuals
06-May-2021
Mr Christian Franz Thurner
I014406
Authorised Individuals
06-May-2021
Mr Mohamed Ahmed Haydar Talaq Al Shehhi
I015479
Authorised Individuals (Withdrawn)
14-Jul-2021
21-May-2024
Mr John Joseph Kartonchik
I002416
Authorised Individuals (Withdrawn)
06-May-2021
07-Oct-2022
Mr Abdul Qadeer Khan
I004078
Authorised Individuals (Withdrawn)
06-May-2021
10-Feb-2022
Mr Abdulla Saeed Juma Alnaboodah
I014523
Authorised Individuals (Withdrawn)
06-May-2021
21-May-2024
Mr Peter Kolar
I014107
Authorised Individuals (Withdrawn)
06-May-2021
10-Jun-2021
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