Overview Jurisdiction Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    ACM Limited
    Public Registers FSRA Public Register Financial Services Firm ACM Limited Financial Services Permission Number 180022 Date of Financial Services Permission 28 April 2019 Address Unit 1, 9/F, Al Maqam Tower, Abu Dhabi Global Market Square, Abu Dhabi, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 234 4570 Email info@acmgroup.ae Regulated Activities Type Effective date Withdrawn Date Acting as the Administrator of a Collective Investment Fund 13 December 2022 Advising on Investments or Credit 28 April 2019 Arranging Credit 08 November 2021 Arranging Custody 08 November 2021 Arranging Deals in Investments 28 April 2019 Dealing in Investments as Agent 13 December 2022 Dealing in Investments as Principal (only as Matched Principal) 13 December 2022 Managing a Collective Investment Fund 28 April 2019 Managing Assets 28 April 2019 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • ACM Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00643 Dimitrios Kanias Compliance Officer and MLRO Current 02 May 2021 00269 Elizaveta Tyutvina Finance Officer Current 28 April 2019 00643 Dimitrios Kanias Licensed Director Current 20 October 2022 00323 Ioana Georgescu Licensed Director Current 19 December 2021 00267 Irina Grekova Licensed Director Withdrawn 28 April 2019 16 March 2020 00320 Konstantin Kirsanov Licensed Director Withdrawn 12 November 2020 20 October 2022 00808 Ksenia Vlasova Licensed Director Withdrawn 19 December 2021 20 October 2022 00266 Maxim Kuzyakin Licensed Director Current 12 November 2020 01177 Panayiotis Christodoulou Licensed Director Withdrawn 20 October 2022 03 April 2023 00320 Konstantin Kirsanov Senior Executive Officer Withdrawn 15 November 2019 12 November 2020

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