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Swissquote MEA Ltd.

Name

Swissquote MEA Ltd.

Legal Status:

DIFC Company

DFSA Reference Number:

F001438

Address

Office No 3, Level 9, Currency House Building, Tower 2, DIFC, PO Box 121364, Dubai, UAE

Telephone Number

971 4 450 1777

Fax Number

971 4 450 1701

Date of Licence

16-Jul-2012

Endorsements

Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Providing Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Agent

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Ms Raheel Abdul Sater

I012822

Authorised Individuals

15-Sep-2020

Mr Yvan Cardenas

I013719

Authorised Individuals

06-Apr-2020

Mr Peter Aswad

I009910

Authorised Individuals

28-Oct-2019

Mr Jacques Barakat

I012417

Authorised Individuals

18-Jun-2019

Mr Gilles Louis Roger Chantrier

I004336

Authorised Individuals

16-Jul-2012

Mr Markus Burki

I004339

Authorised Individuals

16-Jul-2012

Ms Marie Joyce Ava Llanto Roldan

I010888