Trading Name: TWA
Name
Taurus Wealth Advisors Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003214
Address
Unit 501 , 502, Level 5, Liberty House, DIFC, PO Box 507128, Dubai, UAE
Telephone Number
971 4 320 5727
Fax Number
971 4 320 7121
Date of Licence
19-Dec-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Willem Gustav Cornax
I018626
Authorised Individuals
13-Feb-2025
Ms Zubeda Yaarmohammed Chaudhari
I019346
Authorised Individuals
22-Feb-2024
Mr Bhavnesh Pravin Thakkar
I006006
Authorised Individuals
15-Nov-2020
Mr Mandeep Singh Nalwa
I008763
Authorised Individuals
19-Dec-2016
Mr Ephraim Bautista Adia
I011922
Authorised Individuals (Withdrawn)
11-Dec-2023
31-Jan-2024
Mr Mehmet Baris Timur
I018587
Authorised Individuals (Withdrawn)
30-Aug-2023
25-Sep-2024
Mrs Swetha Ponnatiyanda Kushalappa
I015537
Authorised Individuals (Withdrawn)
11-Nov-2022
18-Aug-2023
Mrs Tiruselvi Krishnan
I012921
Authorised Individuals (Withdrawn)
27-Jan-2022
15-Aug-2022
Mrs Tiruselvi Krishnan
I012921
Authorised Individuals (Withdrawn)
01-Sep-2020
08-Jun-2021
Mr Shayne Clinton Brasse
I014472
Authorised Individuals (Withdrawn)
17-Oct-2021
31-Dec-2021
Mr Sener Arslan
I014803
Authorised Individuals (Withdrawn)
21-Feb-2021
28-Aug-2023
Mr Tunc Guven
I014804
Authorised Individuals (Withdrawn)
21-Feb-2021
01-Aug-2023
Mr Mohammed Asif Iqbal
I009908
Authorised Individuals (Withdrawn)
01-Sep-2020
20-Oct-2023
Mr Daniel Sebastian Moser
I013716
Authorised Individuals (Withdrawn)
26-Mar-2020
11-Mar-2021
Mr Stefan Henrich
I013513
Authorised Individuals (Withdrawn)
13-Feb-2020
31-Jul-2024
Mr Rohit Manohar Hemdev
I011193
Authorised Individuals (Withdrawn)
29-Nov-2018
05-Oct-2022
Mr Rohit Manohar Hemdev
I011193
Authorised Individuals (Withdrawn)
26-Jul-2018
29-Nov-2018
Mrs Vaishnavi Srinivasan
I005622
Authorised Individuals (Withdrawn)
19-Dec-2016
03-Sep-2020
Mr Mithun Ghosh
I008885
Authorised Individuals (Withdrawn)
19-Dec-2016
26-Aug-2020
Mrs Sudha Wariar
I008609
Authorised Individuals (Withdrawn)
19-Dec-2016
29-Nov-2018
Mr Sanjay Uppal
I000020
Authorised Individuals (Withdrawn)
19-Dec-2016
18-Feb-2020
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