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Financial Services Firms
Rain Trading Limited
Financial Services Permission Number
210063
Date of Financial Services Permission
22 December 2022
Address
12, 10th Floor, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Dealing in Investments as Agent
22 December 2022
Effective date
22 December 2022
Withdrawn Date
Providing Custody
22 December 2022
Effective date
22 December 2022
Withdrawn Date
Conditions
None
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
01089
Mohammad Tabish Khan
Senior Manager
Current
22 December 2022
Reference Number
01089
Name
Mohammad Tabish Khan
Role
Senior Manager
Effective date start
22 December 2022
Withdrawn date
01415
Deepak Singh Negi
Senior Manager
Current
01 August 2023
Reference Number
01415
Name
Deepak Singh Negi
Role
Senior Manager
Effective date start
01 August 2023
Withdrawn date
01049
Yehia Tharwat Taha Badawy
Licensed Director
Current
22 December 2022
Reference Number
01049
Name
Yehia Tharwat Taha Badawy
Role
Licensed Director
Effective date start
22 December 2022
Withdrawn date
01239
Sarah Elizabeth Florer
Licensed Director
Current
22 December 2022
Reference Number
01239
Name
Sarah Elizabeth Florer
Role
Licensed Director
Effective date start
22 December 2022
Withdrawn date
01046
Adam Jon Nelson
Licensed Director
Current
22 December 2022
Reference Number
01046
Name
Adam Jon Nelson
Role
Licensed Director
Effective date start
22 December 2022
Withdrawn date
01462
Benjamin Jules Maxime Grolimund
Senior Executive Officer
Current
18 September 2023
Reference Number
01462
Name
Benjamin Jules Maxime Grolimund
Role
Senior Executive Officer
Effective date start
18 September 2023
Withdrawn date
01046
Joseph Dwayne Dallago
Licensed Director
Current
22 December 2022
Reference Number
01046
Name
Joseph Dwayne Dallago
Role
Licensed Director
Effective date start
22 December 2022
Withdrawn date
01052
Rafad Al Mahasneh
Senior Executive Officer
Withdrawn
22 December 2022
10 June 2023
Reference Number
01052
Name
Rafad Al Mahasneh
Role
Senior Executive Officer
Effective date start
22 December 2022
Withdrawn date
10 June 2023
01240
Usman Rehman
Compliance Officer & MLRO
Withdrawn
22 December 2022
10 June 2024
Reference Number
01240
Name
Usman Rehman
Role
Compliance Officer & MLRO
Effective date start
22 December 2022
Withdrawn date
10 June 2024
01049
Yehia Tharwat Taha Badawy
Senior Executive Officer
Withdrawn
22 December 2022
18 September 2023
Reference Number
01049
Name
Yehia Tharwat Taha Badawy
Role
Senior Executive Officer
Effective date start
22 December 2022
Withdrawn date
18 September 2023
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