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  • Getting started
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  • Financial Services Firms

    Key Way Markets Limited

    service
    Financial Services Permission Number
    190005
    Date of Financial Services Permission
    01 March 2020
    Address
    Office 2, 21st Floor, Al Sila Tower, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    +971 50 6649 185
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Dealing in Investments as Agent
    23 August 2022
    Effective date
    23 August 2022
    Withdrawn Date
    Dealing in Investments as Principal
    01 March 2020
    Effective date
    01 March 2020
    Withdrawn Date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:
    • 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); and
    • The ensuing additional conditions attached to KWM’s grant of a Financial Services Permission letter dated 01 March 2020 concerning OTC Derivatives being offered to Retail Clients.
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    00355
    Christina Dorothy Koullapi
    Finance Officer
    Current
    24 May 2021
    Reference Number
    00355
    Name
    Christina Dorothy Koullapi
    Role
    Finance Officer
    Effective date start
    24 May 2021
    Withdrawn date
    01263
    Munir Ahmad Khawaja
    Senior Manager
    Current
    18 January 2023
    Reference Number
    01263
    Name
    Munir Ahmad Khawaja
    Role
    Senior Manager
    Effective date start
    18 January 2023
    Withdrawn date
    01678
    Juliana Bou Mansour
    Compliance Officer & MLRO
    Current
    24 January 2024
    Reference Number
    01678
    Name
    Juliana Bou Mansour
    Role
    Compliance Officer & MLRO
    Effective date start
    24 January 2024
    Withdrawn date
    00353
    Madalina-Ioana Rotaru
    Licensed Director
    Current
    01 March 2020
    Reference Number
    00353
    Name
    Madalina-Ioana Rotaru
    Role
    Licensed Director
    Effective date start
    01 March 2020
    Withdrawn date
    00354
    Constantin-Octavian Patrascu
    Licensed Director
    Current
    01 March 2020
    Reference Number
    00354
    Name
    Constantin-Octavian Patrascu
    Role
    Licensed Director
    Effective date start
    01 March 2020
    Withdrawn date
    00353
    Madalina-Ioana Rotaru
    Senior Executive Officer
    Current
    01 March 2020
    Reference Number
    00353
    Name
    Madalina-Ioana Rotaru
    Role
    Senior Executive Officer
    Effective date start
    01 March 2020
    Withdrawn date
    00355
    Christina Dorothy Koullapi
    Licensed Director
    Current
    01 March 2020
    Reference Number
    00355
    Name
    Christina Dorothy Koullapi
    Role
    Licensed Director
    Effective date start
    01 March 2020
    Withdrawn date
    01368
    Alexandros Constantinou
    Licensed Director
    Current
    02 June 2023
    Reference Number
    01368
    Name
    Alexandros Constantinou
    Role
    Licensed Director
    Effective date start
    02 June 2023
    Withdrawn date
    00730
    Iosif Tsirakkis
    Licensed Director
    Current
    05 August 2021
    Reference Number
    00730
    Name
    Iosif Tsirakkis
    Role
    Licensed Director
    Effective date start
    05 August 2021
    Withdrawn date
    01309
    Andreas Tserkezos
    Compliance Officer & MLRO
    Current
    23 March 2023
    Reference Number
    01309
    Name
    Andreas Tserkezos
    Role
    Compliance Officer & MLRO
    Effective date start
    23 March 2023
    Withdrawn date