Trading Name: Taptap Send
Name
Taptap Send DIFC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007317
Address
Unit GA-00-SZ-L1-RT-195, Level 1, Gate Avenue - South Zone, DIFC, PO Box 507211, Dubai, UAE
Telephone Number
Date of Licence
02-Jan-2023
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing Money Transmission, Issuing Payment Instruments, Issuing Stored Value, Executing Payment Transactions on a Payment Account provided or operated by another Person
Restrictions
The Licensee is not permitted to hold or control Client Investments.
Mr Leonardo Prado Correa
I017194
Authorised Individuals
11-Oct-2024
Mr Charles Raymond Edwards-Kuhn
I019656
Authorised Individuals
07-May-2024
Mr Abdellatif Imam Abdellatif Waked
I018673
Authorised Individuals
19-Sep-2023
Mr Michael Larren Faye
I016218
Authorised Individuals
02-Jan-2023
Mr Magnus Augustinus Beukman
I018750
Authorised Individuals (Withdrawn)
23-Oct-2023
31-May-2024
Mr Joseph James Lawrance
I018051
Authorised Individuals (Withdrawn)
16-May-2023
30-Oct-2023
Mr Faisal Saber A Al Yousef
I017217
Authorised Individuals (Withdrawn)
02-Jan-2023
31-Mar-2023
Mr Mark Jonathan Clemison
I016220
Authorised Individuals (Withdrawn)
02-Jan-2023
31-Dec-2023
Ms Rowena Gay Bethel
I010839
Authorised Individuals (Withdrawn)
02-Jan-2023
25-Feb-2023
Mr Scott-Douglas Raymond Liddle
I017248
Authorised Individuals (Withdrawn)
02-Jan-2023
16-Jan-2023
Mr Thomas Frederick Arnold Stenhouse
I017236
Authorised Individuals (Withdrawn)
02-Jan-2023
30-Sep-2024
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