DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Amin Ousama El-Kholy

DFSA Reference Number:

I000693

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

10-Oct-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

28-Jun-2016

Withdrawal Date

30-Jan-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Representative,Senior Manager

Effective Date

20-Jun-2006

Withdrawal Date

08-Jan-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Introspect Capital (DIFC) Limited

F004884

Authorised Firms

Arqaam Capital Limited

F000407

Authorised Firms

Emirates NBD Capital Limited

F000253

Authorised Firms


Title
Category
Date of Use

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