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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
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    Financial Services Firms

    Binance (AD) Limited

    1. Home
    2. Public Registers
    3. FSRA Public Register
    4. Binance (AD) Limited

    service
    Financial Services Permission Number
    220058
    Date of Financial Services Permission
    15 November 2022
    Address
    Office 1008, Floor 10, Sky Tower, Shams Abu Dhabi, Abu Dhabi, Al Reem Island, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    Email
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Providing Custody
    15 November 2022
    Effective date
    15 November 2022
    Withdrawn Date
    Conditions
    In accordance with FSMR Section 35(1) the following limitations and stipulations apply to each Regulated Activity as detailed:
    • Binance (AD) Limited is not permitted to deal with Retail Clients, as defined in the FSRA’s Conduct of Business Rulebook (COBS).
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    01098
    Nathan Lee Ron Paul Swain
    Senior Manager
    Current
    15 November 2022
    Reference Number
    01098
    Name
    Nathan Lee Ron Paul Swain
    Role
    Senior Manager
    Effective date start
    15 November 2022
    Withdrawn date
    01217
    Harris Nadeem
    Senior Manager
    Current
    24 May 2023
    Reference Number
    01217
    Name
    Harris Nadeem
    Role
    Senior Manager
    Effective date start
    24 May 2023
    Withdrawn date
    00187
    Lee Keith Thompson
    Compliance Officer & MLRO
    Current
    23 February 2024
    Reference Number
    00187
    Name
    Lee Keith Thompson
    Role
    Compliance Officer & MLRO
    Effective date start
    23 February 2024
    Withdrawn date
    01215
    Vishal Sacheendran
    Licensed Director
    Current
    23 February 2024
    Reference Number
    01215
    Name
    Vishal Sacheendran
    Role
    Licensed Director
    Effective date start
    23 February 2024
    Withdrawn date
    01193
    Dominic Longman
    Licensed Director
    Current
    15 November 2022
    Reference Number
    01193
    Name
    Dominic Longman
    Role
    Licensed Director
    Effective date start
    15 November 2022
    Withdrawn date
    01193
    Dominic Longman
    Senior Executive Officer
    Current
    15 November 2022
    Reference Number
    01193
    Name
    Dominic Longman
    Role
    Senior Executive Officer
    Effective date start
    15 November 2022
    Withdrawn date
    00898
    Adam John Philip Malouf
    Licensed Director
    Current
    15 November 2022
    Reference Number
    00898
    Name
    Adam John Philip Malouf
    Role
    Licensed Director
    Effective date start
    15 November 2022
    Withdrawn date
    01649
    Maarid Fazili
    Senior Manager
    Withdrawn
    30 August 2023
    08 May 2024
    Reference Number
    01649
    Name
    Maarid Fazili
    Role
    Senior Manager
    Effective date start
    30 August 2023
    Withdrawn date
    08 May 2024
    01183
    Teng Wee Chen
    Licensed Director
    Withdrawn
    15 November 2022
    01 February 2024
    Reference Number
    01183
    Name
    Teng Wee Chen
    Role
    Licensed Director
    Effective date start
    15 November 2022
    Withdrawn date
    01 February 2024
     

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