Trading Name: Ypsilon (DIFC)
Name
Ypsilon Capital (DIFC) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F005322
Address
Unit GD-PB-04-06-OF-03, Level 6, Gate District Precinct Building 04, DIFC, PO Box 50721, Dubai, UAE
Telephone Number
Date of Licence
26-Aug-2019
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Providing Trust Services
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Georgios Koukouzelis
I019604
Authorised Individuals
13-May-2024
Mr Rehan Noor AbdulShakoor Pathan
I000616
Authorised Individuals
13-May-2024
Mr Patrick Horend
I019605
Authorised Individuals
13-May-2024
Mr Stephen Lilley
I005938
Authorised Individuals
23-Jun-2021
Mr Gustavo de Oliveira Sousa Morais
I010842
Authorised Individuals (Withdrawn)
29-Aug-2023
31-Aug-2024
Mr Gustavo de Oliveira Sousa Morais
I010842
Authorised Individuals (Withdrawn)
08-Oct-2020
05-Dec-2021
Mr Nigel Rennie Brill
I016999
Authorised Individuals (Withdrawn)
29-Aug-2022
03-Apr-2023
Mr Jawad Muhammad
I016863
Authorised Individuals (Withdrawn)
30-Jun-2022
29-Aug-2023
Ms Urvi Zatakia
I013589
Authorised Individuals (Withdrawn)
05-Dec-2021
30-Jun-2022
Mr Nizar Abdulrahman A Al Shubaily
I003117
Authorised Individuals (Withdrawn)
15-Oct-2020
29-Mar-2022
Mrs Argyro Leoutsea
I014257
Authorised Individuals (Withdrawn)
08-Oct-2020
23-Jun-2021
Mr Mohammed Saud A Alsehli
I013746
Authorised Individuals (Withdrawn)
26-Mar-2020
28-May-2024
Mr Dimitrios Vourakis
I011822
Authorised Individuals (Withdrawn)
26-Aug-2019
04-Jun-2024
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