Name
Rapyd Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007044
Address
Unit L41-00, Level 41, ICD Brookfield Place, DIFC, PO Box 482068, Dubai, UAE
Telephone Number
Date of Withdrawal
03-Oct-2024
Date of Licence
04-Apr-2023
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Issuing Payment Instruments
Restrictions
The Licensee is not permitted to hold or control Client Investments.
Ms Rowena Atayan Sabado
I016775
Authorised Individuals (Withdrawn)
30-Jul-2024
03-Oct-2024
Mr Esteban Alejandro Tapia Akerman
I019234
Authorised Individuals (Withdrawn)
26-Feb-2024
03-Oct-2024
Mr David John Rosa
I019053
Authorised Individuals (Withdrawn)
03-Jan-2024
03-Oct-2024
Mrs Charu Vyas
I004816
Authorised Individuals (Withdrawn)
01-Nov-2023
05-Jan-2024
Mr Ariel Shtilman
I015700
Authorised Individuals (Withdrawn)
04-Apr-2023
03-Oct-2024
Mr Che Hung Chen
I017042
Authorised Individuals (Withdrawn)
04-Apr-2023
21-Jun-2024
Mrs Maayan Naor
I015701
Authorised Individuals (Withdrawn)
04-Apr-2023
03-Oct-2024
Mr Nilesh Sarker
I016853
Authorised Individuals (Withdrawn)
04-Apr-2023
31-May-2023
Mr Rajesh Khanna
I016129
Authorised Individuals (Withdrawn)
04-Apr-2023
01-Dec-2023
Mr Tal Shmuel Stanek
I016871
Authorised Individuals (Withdrawn)
04-Apr-2023
03-Oct-2024
For better web experience, please use the website in portrait mode
