Financial Services Firms
ACM Limited
Financial Services Permission Number
180022
Date of Financial Services Permission
28 April 2019
Address
Office 608, 6/F, Al Sarab Tower, ADGM, Al Maryah Island, PO box 764670, Abu Dhabi, UAE
Legal Status
Private Company Limited by Shares
Phone
+971 2 234 4570
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Acting as the Administrator of a Collective Investment Fund
13 December 2022
Effective date
13 December 2022
Withdrawn Date
Advising on Investments or Credit
28 April 2019
Effective date
28 April 2019
Withdrawn Date
Arranging Credit
08 November 2021
Effective date
08 November 2021
Withdrawn Date
Arranging Custody
08 November 2021
Effective date
08 November 2021
Withdrawn Date
Arranging Deals in Investments
28 April 2019
Effective date
28 April 2019
Withdrawn Date
Dealing in Investments as Agent
13 December 2022
Effective date
13 December 2022
Withdrawn Date
Dealing in Investments as Principal (only as Matched Principal)
13 December 2022
Effective date
13 December 2022
Withdrawn Date
Managing Assets
28 April 2019
Effective date
28 April 2019
Withdrawn Date
Managing a Collective Investment Fund
28 April 2019
Effective date
28 April 2019
Withdrawn Date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:
- ACM Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
Regulatory Actions
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00266
Maxim Kuzyakin
Senior Executive Officer
Current
12 November 2020
Reference Number
00266
Name
Maxim Kuzyakin
Role
Senior Executive Officer
Effective date start
12 November 2020
Withdrawn date
00266
Maxim Kuzyakin
Licensed Director
Current
28 April 2019
Reference Number
00266
Name
Maxim Kuzyakin
Role
Licensed Director
Effective date start
28 April 2019
Withdrawn date
00643
Dimitrios Kanias
Licensed Director
Current
20 October 2022
Reference Number
00643
Name
Dimitrios Kanias
Role
Licensed Director
Effective date start
20 October 2022
Withdrawn date
00323
Ioana Georgescu
Licensed Director
Current
19 December 2021
Reference Number
00323
Name
Ioana Georgescu
Role
Licensed Director
Effective date start
19 December 2021
Withdrawn date
00320
Konstantin Kirsanov
Licensed Director
Withdrawn
12 November 2020
20 October 2022
Reference Number
00320
Name
Konstantin Kirsanov
Role
Licensed Director
Effective date start
12 November 2020
Withdrawn date
20 October 2022
00320
Konstantin Kirsanov
Senior Executive Officer
Withdrawn
15 November 2019
12 November 2020
Reference Number
00320
Name
Konstantin Kirsanov
Role
Senior Executive Officer
Effective date start
15 November 2019
Withdrawn date
12 November 2020
01177
Panayiotis Christodoulou
Licensed Director
Withdrawn
20 October 2022
03 April 2023
Reference Number
01177
Name
Panayiotis Christodoulou
Role
Licensed Director
Effective date start
20 October 2022
Withdrawn date
03 April 2023
00808
Ksenia Vlasova
Licensed Director
Withdrawn
19 December 2021
20 October 2022
Reference Number
00808
Name
Ksenia Vlasova
Role
Licensed Director
Effective date start
19 December 2021
Withdrawn date
20 October 2022
00267
Irina Grekova
Licensed Director
Withdrawn
28 April 2019
16 March 2020
Reference Number
00267
Name
Irina Grekova
Role
Licensed Director
Effective date start
28 April 2019
Withdrawn date
16 March 2020
00266
Maxim Kuzyakin
Senior Executive Officer
Withdrawn
28 April 2019
15 November 2019
Reference Number
00266
Name
Maxim Kuzyakin
Role
Senior Executive Officer
Effective date start
28 April 2019
Withdrawn date
15 November 2019