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    Financial Services Firms

    QCP Trading Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm QCP Trading Middle East Limited Financial Services Permission Number 250048 Date of Financial Services Permission 27 May 2025 Address Office 2404, floor 24, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates Legal Status ADGM Company (a private company limited by shares) Regulated Activities Type Effective date Withdrawn Date Dealing in Investments as Principal (only as Matched Principal) 27 May 2025 Conditions

    In accordance with section 30(4)(a) of the Financial Services and Markets Regulations 2015, the following limitation(s) and stipulation(s) apply to each Regulated Activity, unless specified otherwise:

    • QCP Trading Middle East Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS);
    • QCP Trading Middle East Limited is not permitted to hold or control Client Assets; 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 A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 02896 Joel Yeow Compliance Officer and MLRO Current 27 May 2025 02897 Shailendra Laxman Bhagat Finance Officer Current 27 May 2025 01210 Aisha Al Mansoori Licensed Director Current 27 May 2025 02900 Darius Sit Licensed Director Current 27 May 2025 02901 Ji Jaan Lim Licensed Director Current 27 May 2025 02895 Deng Zhi Wei Licensed Director, Senior Executive Officer Current 27 May 2025 02898 Hassan Uthman Muhammad Senior Manager Current 27 May 2025 02899 Tomasz Pawel Wozniak Senior Manager Current 27 May 2025

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