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    Financial Services Firms

    AC Limited (Hayvn)
    Public Registers FSRA Public Register Financial Services Firm AC Limited (Hayvn) Financial Services Permission Number 190016 Date of Financial Services Permission 23 December 2021 Date of Withdrawal 03 April 2025 Address Unit 13, Floor 7, Al Sarab Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 582 6557 Email help@hayvnglobal.com Regulated Activities Type Effective date Withdrawn Date Arranging Deals in Investments 23 December 2021 03 April 2025 Providing Custody 23 December 2021 03 April 2025 Conditions AC Limited has voluntarily ceased operations until further notice.
    • In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to AC Limited as detailed:
      • AC Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS);
      • AC Limited is restricted to allowing only the use of Bitcoin (BTC) and Ethereum (ETH) on its platform (as Accepted Virtual Assets); and
      • AC Limited is restricted to USD 1 million in total assets (Fiat and Accepted Virtual Assets) and a maximum of 100 clients across trading and custody activities.
         Endorsements None Regulatory Actions None     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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00974 Leago Papo Compliance Officer and MLRO Withdrawn 10 February 2023 26 November 2024 01459 George Melanitis Finance Officer Withdrawn 07 September 2023 31 July 2024 00891 Lyle Malander Finance Officer Withdrawn 18 March 2022 07 September 2023 00810 Ahmed Ismail Licensed Director Withdrawn 23 December 2021 03 February 2025 00809 Christopher Flinos Licensed Director Withdrawn 23 December 2021 22 December 2023 00891 Lyle Malander Licensed Director Withdrawn 23 March 2022 07 September 2023 00809 Christopher Flinos Senior Executive Officer Withdrawn 23 December 2021 09 December 2023 00818 Janine Helen Herschell Senior Manager Withdrawn 23 December 2021 06 January 2023 01194 Jerome Felix Cros Senior Manager Withdrawn 17 August 2022 06 January 2023 00816 Kaashif Hassan Nawaz Senior Manager Withdrawn 23 December 2021 06 January 2023

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