Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
A platform that offers limitless opportunities and paves the way for a brighter future

Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

 Read about Abu Dhabi's life style
Latest Initiatives ADGM’s 2024 Performance With 245% Growth in AUMs Highlights Global Influence ADGM Completes Al Reem Island Integration, Adding Over 1,100 Entities to its Jurisdiction
Overview Business Areas Setting up Operating in Public Registers Legal Framework
Providing an environment that empowers the future

A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

 Find out how to set up in ADGM
Latest News ADGM FSRA proposes enhancements to Cyber Risk Management ADGM’s FSRA issues alert concerning fraudulent scheme - Fake Telegram Channel
Media News Events Spotlight Podcasts Publications
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

 Read our latest news articles
Upcoming Events Economy Middle East Summit 2025 The ADGM Employment Regulations: What You Need to Know ADGM Virtual Career Fair
Support Make an enquiry Speaking Up FAQs
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

 View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
    •
  • Existing auditors
  • New auditors
  • ACCESSADGM
    •

    Financial Services Firms

    Marex Capital (AD) Limited
    Public Registers FSRA Public Register Financial Services Firm Marex Capital (AD) Limited Financial Services Permission Number 160024 Date of Financial Services Permission 08 June 2017 Address Unit No. 1, 13th Floor, Al Maryah Tower, Abu Dhabi Global Market Square, Abu Dhabi, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 418 7580 Email info@aarna.capital Regulated Activities Type Effective date Withdrawn Date Arranging Deals in Investments 08 June 2017 Dealing in Investments as Agent 08 June 2017 Dealing in Investments as Principal 08 June 2017 Providing Custody 08 June 2017 Conditions

    In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:

    • Marex Capital (AD) Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS).
         Endorsements None Regulatory Actions

    13 December 2024 - ADGM imposes financial penalty for contraventions of Anti-Money Laundering Requirements

         Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01633 Nowra Al Bahrani Compliance Officer and MLRO Current 21 December 2023 00734 Shakti Sekhar Pati Finance Officer Withdrawn 01 October 2021 14 November 2024 02484 Rahul Shukla Finance Officer Current 14 November 2024 00997 Bhaskar Dasgupta Licensed Director Withdrawn 14 July 2022 15 June 2024 00079 Dmitry Nedvetsky Licensed Director Current 23 October 2018 00082 Jonathan Richard Welch Licensed Director Current 12 June 2019 00080 Kaushal Pravinchandra Majithia Licensed Director Withdrawn 08 June 2017 25 March 2025 Kishore Gokul Sangani Licensed Director Withdrawn 08 June 2017 23 July 2018 00130 Ryan Olivier Lemand Licensed Director Withdrawn 05 September 2024 25 March 2025 02526 Jae Yun Cho Licensed Director Current 27 November 2024

    About

    Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution Careers

    Business

    Overview Business areas Setting up Operating in Public registers Legal framework

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Speaking Up

    Resources

    FAQs Document Repository     © 2025 ADGM. All rights reserved. Sitemap Terms and conditions Privacy policy Cookies policy

    We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.

     Reject cookies Accept cookies