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  • Financial Services Firms

    Exinity ME Limited

    service
    Financial Services Permission Number
    200015
    Date of Financial Services Permission
    04 April 2021
    Address
    16-104, 16 Floor, Wework Hub 71, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    +971 2 4180 300
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Arranging Custody
    04 April 2021
    Effective date
    04 April 2021
    Withdrawn Date
    Dealing in Investments as Agent
    04 April 2021
    Effective date
    04 April 2021
    Withdrawn Date
    Dealing in Investments as Principal
    04 April 2021
    Effective date
    04 April 2021
    Withdrawn Date
    Conditions
    In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • The ensuing additional conditions attached to Exinity ME Limited grant of a Financial Services Permission letter dated 6 February 2020 concerning OTC Derivatives being offered to Retail Clients; and
    • 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).
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    00628
    Nicholas Defteras
    Licensed Director
    Current
    04 April 2021
    Reference Number
    00628
    Name
    Nicholas Defteras
    Role
    Licensed Director
    Effective date start
    04 April 2021
    Withdrawn date
    00629
    Saad Khan
    Compliance Officer & MLRO
    Current
    04 April 2021
    Reference Number
    00629
    Name
    Saad Khan
    Role
    Compliance Officer & MLRO
    Effective date start
    04 April 2021
    Withdrawn date
    00853
    Alexis Daniel Webster
    Senior Executive Officer
    Current
    02 February 2022
    Reference Number
    00853
    Name
    Alexis Daniel Webster
    Role
    Senior Executive Officer
    Effective date start
    02 February 2022
    Withdrawn date
    01673
    Issam El Cheikh Hassan
    Licensed Director
    Current
    24 January 2024
    Reference Number
    01673
    Name
    Issam El Cheikh Hassan
    Role
    Licensed Director
    Effective date start
    24 January 2024
    Withdrawn date
    00629
    Saad Khan
    Licensed Director
    Current
    26 January 2022
    Reference Number
    00629
    Name
    Saad Khan
    Role
    Licensed Director
    Effective date start
    26 January 2022
    Withdrawn date
    00626
    Jason Martyn Hughes
    Licensed Director
    Withdrawn
    04 April 2021
    26 January 2022
    Reference Number
    00626
    Name
    Jason Martyn Hughes
    Role
    Licensed Director
    Effective date start
    04 April 2021
    Withdrawn date
    26 January 2022
    00627
    Martin Robert Couper
    Licensed Director
    Withdrawn
    04 April 2021
    10 May 2022
    Reference Number
    00627
    Name
    Martin Robert Couper
    Role
    Licensed Director
    Effective date start
    04 April 2021
    Withdrawn date
    10 May 2022
    00033
    Peter David Litvin
    Licensed Director
    Withdrawn
    04 April 2021
    30 April 2024
    Reference Number
    00033
    Name
    Peter David Litvin
    Role
    Licensed Director
    Effective date start
    04 April 2021
    Withdrawn date
    30 April 2024
    00626
    Jason Martyn Hughes
    Senior Executive Officer
    Withdrawn
    04 April 2021
    26 January 2022
    Reference Number
    00626
    Name
    Jason Martyn Hughes
    Role
    Senior Executive Officer
    Effective date start
    04 April 2021
    Withdrawn date
    26 January 2022
    00496
    Saba Ambareen Tirpathur
    Senior Manager
    Withdrawn
    11 October 2022
    31 March 2024
    Reference Number
    00496
    Name
    Saba Ambareen Tirpathur
    Role
    Senior Manager
    Effective date start
    11 October 2022
    Withdrawn date
    31 March 2024