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Financial Services Firms
Tungsten Custody Solutions Ltd.
Financial Services Permission Number
220129
Date of Financial Services Permission
27 November 2023
Address
Unit 12-1701, Building 12 (A2), Level 17, Tamouh Tower, Tamouh, Abu Dhabi, Al Reem Island, United Arab Emirates
Legal Status
Private Company Limited By Shares
Phone
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Arranging Deals in Investments
06 June 2024
Effective date
06 June 2024
Withdrawn Date
Providing Custody
27 November 2023
Effective date
27 November 2023
Withdrawn Date
Effective date
Withdrawn Date
Conditions
In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:Tungsten Custody Solutions Ltd. is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS) Rulebook.
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
01626
Artem Grebenkin
Senior Manager
Current
27 November 2023
Reference Number
01626
Name
Artem Grebenkin
Role
Senior Manager
Effective date start
27 November 2023
Withdrawn date
01581
Simon Kerry Williams
Senior Manager
Current
27 November 2023
Reference Number
01581
Name
Simon Kerry Williams
Role
Senior Manager
Effective date start
27 November 2023
Withdrawn date
01804
Jose Jesus Perez Aguinaga
Licensed Director
Current
25 June 2024
Reference Number
01804
Name
Jose Jesus Perez Aguinaga
Role
Licensed Director
Effective date start
25 June 2024
Withdrawn date
01624
Miles Corney
Compliance Officer & MLRO
Current
27 November 2023
Reference Number
01624
Name
Miles Corney
Role
Compliance Officer & MLRO
Effective date start
27 November 2023
Withdrawn date
01625
Hafiz Kaleem Shakir
Finance Officer
Current
27 November 2023
Reference Number
01625
Name
Hafiz Kaleem Shakir
Role
Finance Officer
Effective date start
27 November 2023
Withdrawn date
01804
Jose Jesus Perez Aguinaga
Senior Executive Officer
Current
25 June 2024
Reference Number
01804
Name
Jose Jesus Perez Aguinaga
Role
Senior Executive Officer
Effective date start
25 June 2024
Withdrawn date
01576
Sultan Ahmedreza Jawed Hussen Al Nassour
Licensed Director
Current
27 November 2023
Reference Number
01576
Name
Sultan Ahmedreza Jawed Hussen Al Nassour
Role
Licensed Director
Effective date start
27 November 2023
Withdrawn date
01116
Mohamed Abdelhamid Mohamed Wagdy Abdelhamid Hamdy
Licensed Director
Current
27 November 2023
Reference Number
01116
Name
Mohamed Abdelhamid Mohamed Wagdy Abdelhamid Hamdy
Role
Licensed Director
Effective date start
27 November 2023
Withdrawn date
01804
Jose Jesus Perez Aguinaga
Senior Manager
Current
01 February 2024
Reference Number
01804
Name
Jose Jesus Perez Aguinaga
Role
Senior Manager
Effective date start
01 February 2024
Withdrawn date
01575
Christian Desjardins
Senior Executive Officer
Withdrawn
27 November 2023
25 June 2024
Reference Number
01575
Name
Christian Desjardins
Role
Senior Executive Officer
Effective date start
27 November 2023
Withdrawn date
25 June 2024
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