Financial Services Firms
Hubpay Limited
Financial Services Permission Number
190024
Date of Financial Services Permission
07 September 2020
Address
15-123, 15, Al Khatem Tower, Wework Hub71, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 4094539
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Providing Money Services
07 September 2020
Effective date
07 September 2020
Withdrawn Date
Conditions
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00438
Kevin John Kilty
Senior Executive Officer
Current
07 September 2020
Reference Number
00438
Name
Kevin John Kilty
Role
Senior Executive Officer
Effective date start
07 September 2020
Withdrawn date
00439
John Francis Kilty
Licensed Director
Current
07 September 2020
Reference Number
00439
Name
John Francis Kilty
Role
Licensed Director
Effective date start
07 September 2020
Withdrawn date
00440
James Stuart Vincent
Licensed Director
Current
07 September 2020
Reference Number
00440
Name
James Stuart Vincent
Role
Licensed Director
Effective date start
07 September 2020
Withdrawn date
00441
Hosam Arab
Licensed Director
Withdrawn
07 September 2020
10 January 2023
Reference Number
00441
Name
Hosam Arab
Role
Licensed Director
Effective date start
07 September 2020
Withdrawn date
10 January 2023