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Withdrawn Date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Withdrawn Date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Withdrawn Date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Withdrawn Date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:
  • Exinity ME Limited shall not deal with Retail Clients, as defined in the Conduct of business rule-book (COBS); and
  • Dealing in Investments as Principal is limited to acting only as a Matched Principal, as described in PRU Rule 1.3.3(2).
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00626
Jason Martyn Hughes
Senior Executive Officer
Current
04 April 2021
Reference Number
00626
Name
Jason Martyn Hughes
Role
Senior Executive Officer
Effective date start
04 April 2021
Withdrawn date
00626
Jason Martyn Hughes
Licensed Director
Current
04 April 2021
Reference Number
00626
Name
Jason Martyn Hughes
Role
Licensed Director
Effective date start
04 April 2021
Withdrawn date
00627
Martin Robert Couper
Licensed Director
Current
04 April 2021
Reference Number
00627
Name
Martin Robert Couper
Role
Licensed Director
Effective date start
04 April 2021
Withdrawn date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Withdrawn date
00033
Peter David Litvin
Licensed Director
Current
04 April 2021
Reference Number
00033
Name
Peter David Litvin
Role
Licensed Director
Effective date start
04 April 2021
Withdrawn date