ADGM Academy Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Latest Initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Event on the Island
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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

    Ebtikar LTD
    Public Registers FSRA Public Register Financial Services Firm Ebtikar LTD Company is Withdrawn Financial Services Permission Number 210029 Date of Financial Services Permission 03 January 2022 Address 2472ResCo-Work06, 24th floor, Al Sila Tower, Al Maryah Island, Abu Dhabi Global Market, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Managing a Collective Investment Fund 03 January 2022 02 September 2024 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Managing a Collective Investment Fund is limited to managing only Venture Capital Funds, as defined in the Funds Rules (FUNDS);
    • EBTIKAR is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • EBTIKAR is not permitted to hold Client Assets.
    Endorsements None Regulatory Actions None
    Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 00812 Luis Rivera Camino Licensed Director Withdrawn 03 January 2022 02 September 2024 00811 Mahendra Kumar Patel Licensed Director Withdrawn 03 January 2022 02 September 2024 00811 Mahendra Kumar Patel Senior Executive Officer Withdrawn 03 January 2022 26 September 2023 01469 Nohad Abou Ghanem Senior Executive Officer Withdrawn 26 September 2023 02 September 2024 01392 Saud Hassan Compliance Officer and MLRO Withdrawn 23 October 2023 29 March 2024

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