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Financial Services Firms
Exinity ME Limited
Financial Services Permission Number
200015
Date of Financial Services Permission
04 April 2021
Address
16-104, 16 Floor, Wework Hub 71, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 4180 300
Regulated Activities
Type
Effective date
Withdrawn Date
Arranging Custody
04 April 2021
Effective date
04 April 2021
Withdrawn Date
Dealing in Investments as Agent
04 April 2021
Effective date
04 April 2021
Withdrawn Date
Dealing in Investments as Principal
04 April 2021
Effective date
04 April 2021
Withdrawn Date
Conditions
In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
- The ensuing additional conditions attached to Exinity ME Limited grant of a Financial Services Permission letter dated 6 February 2020 concerning OTC Derivatives being offered to Retail Clients; and
- Dealing in Investments as Principal is limited to acting only as a Matched Principal, as described in the Prudential – Investment, Insurance Intermediation and Banking Rules (PRU).
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00629
Saad Khan
Compliance Officer & MLRO
Current
04 April 2021
Reference Number
00629
Name
Saad Khan
Role
Compliance Officer & MLRO
Effective date start
04 April 2021
Withdrawn date
01673
Issam El Cheikh Hassan
Licensed Director
Current
24 January 2024
Reference Number
01673
Name
Issam El Cheikh Hassan
Role
Licensed Director
Effective date start
24 January 2024
Withdrawn date
02056
Simon Borg Barthet
Senior Executive Officer
Current
10 June 2024
Reference Number
02056
Name
Simon Borg Barthet
Role
Senior Executive Officer
Effective date start
10 June 2024
Withdrawn date
00628
Nicholas Defteras
Licensed Director
Current
04 April 2021
Reference Number
00628
Name
Nicholas Defteras
Role
Licensed Director
Effective date start
04 April 2021
Withdrawn date
02123
Mital Patel
Finance Officer
Current
01 July 2024
Reference Number
02123
Name
Mital Patel
Role
Finance Officer
Effective date start
01 July 2024
Withdrawn date
00629
Saad Khan
Licensed Director
Current
26 January 2022
Reference Number
00629
Name
Saad Khan
Role
Licensed Director
Effective date start
26 January 2022
Withdrawn date
00496
Saba Ambareen Tirpathur
Senior Manager
Withdrawn
11 October 2022
31 March 2024
Reference Number
00496
Name
Saba Ambareen Tirpathur
Role
Senior Manager
Effective date start
11 October 2022
Withdrawn date
31 March 2024
00626
Jason Martyn Hughes
Licensed Director
Withdrawn
04 April 2021
26 January 2022
Reference Number
00626
Name
Jason Martyn Hughes
Role
Licensed Director
Effective date start
04 April 2021
Withdrawn date
26 January 2022
00626
Jason Martyn Hughes
Senior Executive Officer
Withdrawn
04 April 2021
26 January 2022
Reference Number
00626
Name
Jason Martyn Hughes
Role
Senior Executive Officer
Effective date start
04 April 2021
Withdrawn date
26 January 2022
00627
Martin Robert Couper
Licensed Director
Withdrawn
04 April 2021
10 May 2022
Reference Number
00627
Name
Martin Robert Couper
Role
Licensed Director
Effective date start
04 April 2021
Withdrawn date
10 May 2022
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