Overview Jurisdiction Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    APM Capital Limited
    Public Registers FSRA Public Register Financial Services Firm APM Capital Limited Financial Services Permission Number 200034 Date of Financial Services Permission 18 August 2021 Address 1009, 10, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971543779972 Email info@apmcapital.ae Regulated Activities Type Effective date Withdrawn Date Arranging Custody 28 June 2024 Arranging Deals in Investments 28 June 2024 Dealing in Investments as Agent 18 August 2021 Dealing in Investments as Principal 28 June 2024 Dealing in Investments as Principal (only as Matched Principal) 18 August 2021 28 June 2024 Conditions

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

    • "Dealing in Investments as Principal", and to Authorised Persons offering OTC Derivatives to Retail Clients as detailed:
      • 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); and
    • The ensuing additional conditions attached to APM Capital Ltd's grant of a Financial Services Permission letter dated 18 August 2021 concerning OTC Derivatives being offered to Retail Clients.
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00691 Jay Kailash Gandhi Compliance Officer and MLRO Withdrawn 29 November 2021 12 December 2023 01584 Omotola Yemisi Denloye Compliance Officer and MLRO Withdrawn 13 December 2023 29 August 2024 00845 Jatin Pravin Shah Compliance Officer and MLRO Current 30 August 2024 00179 Brijeshkumar Pravinchandra Shah Finance Officer Current 25 October 2022 00179 Brijeshkumar Pravinchandra Shah Licensed Director Withdrawn 18 August 2021 22 August 2022 02024 Disha Rakeshkumar Rajdev Licensed Director Current 03 June 2024 01195 Nicholas Mark Louis Spencer-Skeen Licensed Director Current 22 August 2022 00712 Nicole Shroff Licensed Director Current 18 August 2021 00713 Rakeshkumar Prataprai Rajdev Licensed Director Withdrawn 18 August 2021 23 May 2024 02530 Fergal Donohoe Responsible Officer Current 24 December 2024

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