Financial Services Firms

DEX Limited

service
Financial Services Permission Number
190009
Date of Financial Services Permission
11 June 2020
Address
Al Sila Tower, 24th Floor, Abu Dhabi Global Market Square, Al Maryah Island, PO Box 128666 Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 440 2139
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Operating a Multilateral Trading Facility
11 June 2020
Effective date
11 June 2020
Withdrawn Date
Providing Custody
11 June 2020
Effective date
11 June 2020
Withdrawn Date
Conditions
None
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00574
Leon Thursfield Smith
Licensed Director
Current
08 June 2021
Reference Number
00574
Name
Leon Thursfield Smith
Role
Licensed Director
Effective date start
08 June 2021
Withdrawn date
00576
Galal Ali Ghanem Kulaib
Licensed Director
Current
01 September 2020
Reference Number
00576
Name
Galal Ali Ghanem Kulaib
Role
Licensed Director
Effective date start
01 September 2020
Withdrawn date
00690
Hui Wang
Licensed Director
Current
30 May 2021
Reference Number
00690
Name
Hui Wang
Role
Licensed Director
Effective date start
30 May 2021
Withdrawn date
00575
John Joseph D'Agostino
Licensed Director
Withdrawn
10 August 2020
01 June 2021
Reference Number
00575
Name
John Joseph D'Agostino
Role
Licensed Director
Effective date start
10 August 2020
Withdrawn date
01 June 2021
00577
Timothy Thurman
Licensed Director
Withdrawn
07 September 2020
01 June 2021
Reference Number
00577
Name
Timothy Thurman
Role
Licensed Director
Effective date start
07 September 2020
Withdrawn date
01 June 2021