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Tavira Financial Limited

Trading Name: Tavira Financial Limited (DIFC Branch)

Name

Tavira Financial Limited

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F002929

Address

Unit OT 20-37, Level 20, Central Park Offices, DIFC, PO Box 507091 Dubai, UAE

Telephone Number

971 4 279 0722

Date of Licence

13-Nov-2016

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Dealing in Investments as Agent

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

Dealing in Investments as Principal

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

Arranging Deals in Investments

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

Advising on Financial Products

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

Managing Assets

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

Restrictions


On 10 September 2024, the DFSA restricted Tavira Financial Limited from:

- soliciting or conducting any business with new Clients that constitutes or may constitute the carrying on of Financial Services of Advising on Financial Products, Arranging Deals in Investments, Dealing in Investments as Agent, Dealing in Investments as Principal and Managing Assets; and

- soliciting, onboarding or engaging in any Financial Promotions with any new Clients


pursuant to Article 75(1) of the Regulatory Law 2004, as amended.


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