Name
Reyl Finance (MEA) Ltd.
Legal Status:
DFSA Reference Number:
F001883
Address
Unit C404, Level 4, Burj Daman, DIFC, PO Box 507006, Dubai, UAE
Telephone Number
971 4 274 9000
Fax Number
971 4 274 9090
Date of Licence
07-Oct-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Providing Fund Administration
Restrictions
The Financial Service of Managing a Collective Investment Fund is restricted to the fund management in respect of Qualified Investor Funds.
Mr Lorenzo Rocco Di Torrepadula
I007210
Authorised Individuals
02-Aug-2024
Mr Pedro Miguel Coelho Da Silva Goncalves
I007070
Authorised Individuals
24-Aug-2022
Mr Pedro Miguel Coelho Da Silva Goncalves
I007070
Authorised Individuals (Withdrawn)
07-Oct-2015
19-Dec-2017
Mr Sami Khannak
I013997
Authorised Individuals
10-Aug-2020
Mr Nicolas Michel Farah
I007072
Authorised Individuals
15-Jul-2018
Mr Nicolas Michel Farah
I007072
Authorised Individuals
07-Oct-2015
Ms Loulwa Mohammed Bakr
I007827
Authorised Individuals
09-Nov-2015
Mr Ali-Pasha Bakhtiar
I005225
Authorised Individuals
07-Oct-2015
Mr Ali-Pasha Bakhtiar
I005225
Authorised Individuals (Withdrawn)
07-Oct-2015
15-Jul-2018
Mr Dominique Raphael Lecocq
I007067
Authorised Individuals
07-Oct-2015
Ms Nathalie Al-Zaharna
I006553
Authorised Individuals (Withdrawn)
07-Mar-2018
09-Aug-2022
Mr Dominique Alfred Arthur Paladini
I002064
Authorised Individuals (Withdrawn)
07-Oct-2015
31-Jul-2024
Mr Stephane Alexandre Charles Hartmann
I007071
Authorised Individuals (Withdrawn)
07-Oct-2015
25-Jun-2020
Mr Teofilo Masera
I007073
Authorised Individuals (Withdrawn)
07-Oct-2015
15-Jul-2018
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