Trading Name: Standard Chartered Bank (DIFC Branch)
Name
Standard Chartered Bank
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000003
Address
7th Floor, Building One, Gate Precinct, DIFC, PO Box 999, Dubai, UAE
Telephone Number
971 4 508 3232
Fax Number
971 4 428 2531
Date of Licence
20-Sep-2004
Endorsements
Operating an Islamic Window
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Structured Products
Providing Credit
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Crypto Tokens
Providing Fund Administration
Providing Trust Services
Arranging Credit & Advising on Credit
Restrictions
Providing Trust Services is limited to Providing Trust Services other than as a trustee of an express trust.
Mr Camille Zoghby
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Mrs Anshu Sharma Raja
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Mr Scott Carl Mclennan Dickinson
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Mrs Carine Zakhour
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Mr Angelo Terrence Anthony
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20-Dec-2022
Mr Aly Maher Mohamed Emam Elhamzawy
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Mr Omar Saeed
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29-Apr-2022
Mr Christopher Robert Dewis
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14-Oct-2021
Ms Hind Chawki
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22-Sep-2020
Mr Christopher Parsons
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25-Apr-2018
Mr Naushid Babulal Mithani
I006675
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30-Dec-2014
Ms Heba El Mufti Sherif
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30-May-2024
Mr Adnan Malik
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Mr Abbas Mian Aftab Husain
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Mr Rajat Kumar
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Mr Andrea Michelle Coetzer
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Ms Nimrita Bedi
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Parthasarathy Srinivasavaradan
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16-Aug-2024
Mr Saqib Ahmad
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Mr Akhil Mahesh
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Mr Faisal Saleem Naim Abu Shaar
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Ms Caroline Gathoni Ngigi
I010705
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28-Jun-2021
Mrs Souad Benkredda
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Mr Ehsan Ali Abdulla Ahmed
I007956
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Mrs Azra Ahmed
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01-Feb-2018
Mr Sarmad Amin Lone
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Mr Tarek Fouad Anwar
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Mr Vinod Ramabhadran
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Mr Imran Sarwar
I005997
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29-Mar-2017
Mr Vinay Aggarwal
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10-Apr-2014
Mr Sami Mahfouz
I000414
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Mr Sami Mahfouz
I000414
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29-Nov-2006
Mr Nagendra Shivaraya
I005564
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25-Oct-2015
Mr Morad Mahloudji
I004705
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Mr Kashif Mahmood
I004640
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18-Jul-2022
Mrs Tinh Pha Le To Van (otherwise known as Mrs Tinh Pha Le McMillan - To Van)
I004317
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26-Mar-2013
Mr Sumeet Bhambri
I004188
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01-Aug-2015
Mr Christopher Vicent De Halpert
I004091
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Mr Shee Tse Koon
I003978
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Mr David John Law
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15-May-2012
Mr Daniel W Azzi
I003430
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30-Dec-2009
17-Apr-2013
Mr David Mark Inglesfield
I003127
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26-May-2009
08-Jun-2011
Mr Ashraf Jamal Yousuf Abdulrahman Al Sawalhi
I002796
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27-Nov-2008
27-Jan-2011
Mr Alkesh Mahendrabhai Patel
I002335
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08-May-2008
12-Apr-2012
Mr Mahendra Gursahani
I002269
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27-Mar-2008
24-Jun-2010
Mr Simon Michael Jaquiss
I002139
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30-Jan-2008
18-Jun-2008
Mr Boon Huat Lee
I001763
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24-Dec-2009
Mr John Gregory Iossifidis
I001500
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29-Oct-2008
Ms Troy Leanda Bulford
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Mr Frederick William Lee
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Mr Osama Al Ghoussein
I000309
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22-Apr-2009
Mr David Frederick Proctor
I000786
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20-Dec-2006
Mr Malcolm Derek Walker
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27-Mar-2008
Mr Edward Harsha Jayatunge
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Mrs Jillian Maria Correa
I000590
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Mr Graham John Smallshaw
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Mr Zafeer Hussain
I000409
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Mr Isac Antony
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08-Feb-2006
23-Apr-2006
Mr Ali Sultan
I000413
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18-Jun-2006
Mr Deepak Kohli
I000521
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20-Dec-2006
Mr Faisal Anis Sherwani
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18-Jun-2006
Mr Harish Hemandas
I000520
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20-Dec-2006
Mr Harinder Singh
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Mr Patrick Schneider
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Mr Jonathan Roy Ward
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Mr Richard Meddings
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08-Feb-2007
Mr Tariq Mushtaq Chaudhary
I000277
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27-Sep-2005
18-Jun-2006
Mr Gary McLean
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27-Mar-2008
Mr Jirayr Habibian
I000019
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Mr John Williams
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08-Jan-2007
Mr Masood Tirmizi
I000022
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18-Jun-2006
Mr Pradeep Dilshan Rejeeva Hettiaratchi
I000021
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20-Sep-2004
20-Dec-2006
Mr Ray Ferguson
I000017
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20-Sep-2004
14-May-2006
Mr Christopher Keljik
I000072
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20-Sep-2004
20-Oct-2005
Mr Andres Echeverri
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20-Sep-2004
09-Mar-2011
Mr Mohammed Saleem Qassim
I000023
Authorised Individuals (Withdrawn)
20-Sep-2004
20-Dec-2006
Mr Sanjay Uppal
I000020
Authorised Individuals (Withdrawn)
20-Sep-2004
26-Sep-2005
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