Name
Pasiv Financial Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F006425
Address
Unit GA-00-SZ-L1-RT-181 , GA-00-SZL1-RT-183, Level 1, Gate Avenue - South Zone, DIFC, PO Box 261301, Dubai, UAE
Telephone Number
Date of Licence
26-Apr-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Deals in Investments
Shares
Mr Vishaal Harish Pawani
I019378
Authorised Individuals
27-Feb-2024
Mr Nasser Hussain
I004169
Authorised Individuals
27-Feb-2024
Mr Nasser Hussain
I004169
Authorised Individuals (Withdrawn)
14-Jul-2021
15-Feb-2023
Mr Neeraj Devkishin Varyani
I019394
Authorised Individuals
27-Feb-2024
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals
05-May-2023
Ms Lualdee Mae De Villa
I016669
Authorised Individuals
17-May-2022
Mr Vinay Mahesh Gokaldas
I014089
Authorised Individuals
26-Apr-2021
Mr Akshay Deep Lamba
I016680
Authorised Individuals (Withdrawn)
17-May-2022
31-Jan-2024
Ms Rhea Shibu
I015901
Authorised Individuals (Withdrawn)
27-Oct-2021
31-May-2022
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