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 Mazen El Barbir
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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 Aly Maher Mohamed Emam Elhamzawy
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Mr Omar Saeed
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Mr Christopher Parsons
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Mr Naushid Babulal Mithani
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Ms Heba El Mufti Sherif
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Mr Adnan Malik
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Ms Hind Chawki
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Mr Rajat Kumar
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Parthasarathy Srinivasavaradan
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Mr Saqib Ahmad
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Mr Faisal Saleem Naim Abu Shaar
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Mr Sami Mahfouz
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Mr Nagendra Shivaraya
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Mr Kashif Mahmood
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Mrs Tinh Pha Le To Van (otherwise known as Mrs Tinh Pha Le McMillan - To Van)
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Mr Sumeet Bhambri
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Mr Christopher Vicent De Halpert
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Mr Shee Tse Koon
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Mr David John Law
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Mr Daniel W Azzi
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Mr David Mark Inglesfield
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Mr Ashraf Jamal Yousuf Abdulrahman Al Sawalhi
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Mr Alkesh Mahendrabhai Patel
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Mr Mahendra Gursahani
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Mr Simon Michael Jaquiss
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Mr Faisal Anis Sherwani
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Mr Tariq Mushtaq Chaudhary
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Mr Gary McLean
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Mr Jirayr Habibian
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Mr John Williams
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Mr Masood Tirmizi
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Mr Pradeep Dilshan Rejeeva Hettiaratchi
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Mr Ray Ferguson
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Mr Christopher Keljik
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Mr Andres Echeverri
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Mr Mohammed Saleem Qassim
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Mr Sanjay Uppal
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26-Sep-2005
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