DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Vy Capital Management Company Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F002384

Address

Office No 901 & 902, South Tower, Emirates Financial Tower, PO Box 506950, Dubai, UAE

Telephone Number

971 4 270 1400

Date of Licence

08-Dec-2013

Endorsements

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

Managing Assets

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

Arranging Credit & Advising on Credit

Providing Fund Administration


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Katja geb Fahning Lake

I012433

Authorised Individuals

27-May-2024

Mrs Katja geb Fahning Lake

I012433

Authorised Individuals

28-May-2019

Mr Arslan Rasheed

I019556

Authorised Individuals

07-May-2024

Mr Anthony Warner

I018975

Authorised Individuals

16-Nov-2023

Ms Sedef Kufrevi

I015654

Authorised Individuals

06-Jun-2022

Ms Hala Numan

I014578

Authorised Individuals (Withdrawn)

24-Oct-2021

30-Mar-2022

Mrs Sabine Kornelia Klein

I013498

Authorised Individuals (Withdrawn)

27-Dec-2020

03-Jun-2021

Mr Peter Aswad

I009910

Authorised Individuals (Withdrawn)

01-Apr-2020

31-Dec-2020

Mrs Clare Jennifer Curtis

I002267

Authorised Individuals (Withdrawn)

15-Jul-2019

09-Apr-2020

Mrs Clare Jennifer Curtis

I002267

Authorised Individuals (Withdrawn)

01-Nov-2016

31-May-2017

Mrs Clare Jennifer Curtis

I002267

Authorised Individuals (Withdrawn)

08-Dec-2013

31-Aug-2016

Ms Denitsa Petrova Dimitrova

I008774

Authorised Individuals (Withdrawn)

31-May-2017

13-Oct-2019

Mr Alastair Robert Clifford Tulloch

I008482

Authorised Individuals (Withdrawn)

15-May-2016

15-Apr-2022

Mr Alexander Tamas

I005611

Authorised Individuals (Withdrawn)

08-Dec-2013

23-Dec-2021

Mrs Bohdana Geb. Boblachova Tamas

I005609

Authorised Individuals (Withdrawn)

08-Dec-2013

03-Sep-2019

Mr Daniel Reto Schwarz

I005608

Authorised Individuals (Withdrawn)

08-Dec-2013

06-Apr-2024

Mr Daniel Reto Schwarz

I005608

Authorised Individuals

08-Dec-2013

Mr David McGeough

I005607

Authorised Individuals (Withdrawn)

08-Dec-2013

11-May-2016

Mr Malcolm Paterson

I005606

Authorised Individuals (Withdrawn)

08-Dec-2013

11-May-2016


Title
Category
Date of Use

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