Trading Name: Plus500
Name
Plus500AE LTD
Legal Status:
DIFC Company
DFSA Reference Number:
F005651
Address
Unit 109, Level 1, Gate Village Building 04, DIFC, Dubai, UAE
Telephone Number
Date of Licence
01-Feb-2023
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Deals in Investments
Futures
Ms Elizabeth Oluwatoyin Shogelola
I006233
Authorised Individuals
27-Jul-2023
Mr Pooja Thakkar
I003884
Authorised Individuals
16-Jun-2023
Mr David Zruia
I016320
Authorised Individuals
01-Feb-2023
Mr Elad Even-Chen
I016321
Authorised Individuals
01-Feb-2023
Mr Ofir Chudin
I016322
Authorised Individuals
01-Feb-2023
Mr Syed Rizwan Ali Rizvi
I017345
Authorised Individuals
01-Feb-2023
Mrs Vaishnavi Srinivasan
I005622
Authorised Individuals (Withdrawn)
26-Apr-2023
23-Jun-2023
Mr Gustavo de Oliveira Sousa Morais
I010842
Authorised Individuals (Withdrawn)
01-Feb-2023
21-Jun-2023
Mr Mohsin Yakub Ismail
I009627
Authorised Individuals (Withdrawn)
01-Feb-2023
26-Apr-2023
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