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Latest news The Registration Authority at ADGM Alerts Registered Entities on Work Permits Requirements The Registration Authority of ADGM publishes Consultation Paper on Commercial Permits Regulations
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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

    Credible X Limited

    1. Home
    2. Public Registers
    3. FSRA Public Register
    4. Credible X Limited

    service
    Financial Services Permission Number
    220134
    Date of Financial Services Permission
    20 November 2023
    Address
    Unit 12-1701, Level 17, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    Email
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Operating a Private Financing Platform
    20 November 2023
    Effective date
    20 November 2023
    Withdrawn Date
    Providing Credit
    20 November 2023
    Effective date
    20 November 2023
    Withdrawn Date
    Providing Money Services
    20 November 2023
    Effective date
    20 November 2023
    Withdrawn Date
    Conditions
    In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • Credible X Limited is not permitted to deal with Retail Clients as defined under the Conduct of Business Rulebook (COBS).
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    01548
    Deniz Guven
    Licensed Director
    Current
    20 November 2023
    Reference Number
    01548
    Name
    Deniz Guven
    Role
    Licensed Director
    Effective date start
    20 November 2023
    Withdrawn date
    01549
    Ahmad Malik
    Licensed Director
    Current
    20 November 2023
    Reference Number
    01549
    Name
    Ahmad Malik
    Role
    Licensed Director
    Effective date start
    20 November 2023
    Withdrawn date
     02071
    Anand Nagaraj
    Senior Executive Officer
    Current
    02 July 2024
    Reference Number
     02071
    Name
    Anand Nagaraj
    Role
    Senior Executive Officer
    Effective date start
    02 July 2024
    Withdrawn date
    01552
    Wajahat Ali
    Licensed Director
    Current
    20 November 2023
    Reference Number
    01552
    Name
    Wajahat Ali
    Role
    Licensed Director
    Effective date start
    20 November 2023
    Withdrawn date
     02071
    Anand Nagaraj
    Licensed Director
    Current
    02 July 2024
    Reference Number
     02071
    Name
    Anand Nagaraj
    Role
    Licensed Director
    Effective date start
    02 July 2024
    Withdrawn date
    01781
    Syed Kamil Ahmed
    Finance Officer
    Current
    05 March 2024
    Reference Number
    01781
    Name
    Syed Kamil Ahmed
    Role
    Finance Officer
    Effective date start
    05 March 2024
    Withdrawn date
    01550
    Vivek Rama Swamy
    Compliance Officer & MLRO
    Current
    20 November 2023
    Reference Number
    01550
    Name
    Vivek Rama Swamy
    Role
    Compliance Officer & MLRO
    Effective date start
    20 November 2023
    Withdrawn date
    01551
    Umar Butt
    Finance Officer, Senior Manager
    Withdrawn
    20 November 2023
    04 September 2023
    Reference Number
    01551
    Name
    Umar Butt
    Role
    Finance Officer, Senior Manager
    Effective date start
    20 November 2023
    Withdrawn date
    04 September 2023
    01548
    Deniz Guven
    Senior Executive Officer
    Withdrawn
    20 November 2023
    02 July 2024
    Reference Number
    01548
    Name
    Deniz Guven
    Role
    Senior Executive Officer
    Effective date start
    20 November 2023
    Withdrawn date
    02 July 2024
     

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