Trading Name: Axys Capital
Name
Axys Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F003970
Address
Unit C403, Level 4, Burj Daman, DIFC, PO Box 506906, Dubai, UAE
Telephone Number
971 4 323 0600
Date of Licence
06-Mar-2017
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Mr Ali Alaa Eddine
I015111
Authorised Individuals
09-Aug-2024
Ms Harriet Mary Yorston
I019528
Authorised Individuals
01-Aug-2024
Mr Edwin Lee
I000345
Authorised Individuals
14-Dec-2023
Ms Madina Zaltsman
I011368
Authorised Individuals (Withdrawn)
26-Apr-2021
30-Jun-2022
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
06-Mar-2017
30-Apr-2021
Mr Sanjeev Dave
I004145
Authorised Individuals (Withdrawn)
06-Mar-2017
12-Jan-2024
Ms Elisabeth Marie Anne Maugars
I009228
Authorised Individuals (Withdrawn)
06-Mar-2017
12-Jan-2024
Mr Mohamed Wahib Rahmouni
I009227
Authorised Individuals (Withdrawn)
06-Mar-2017
12-Jan-2024
Mrs Stephanie Mauricette Bernadette Bosio
I008972
Authorised Individuals (Withdrawn)
06-Mar-2017
07-Dec-2023
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