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  • Financial Services Firms

    Tungsten Custody Solutions Ltd.

    service
    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
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Providing Custody
    27 November 2023
    Effective date
    27 November 2023
    Withdrawn Date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    Withdrawn date
    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    Withdrawn date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    Withdrawn date
    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    Withdrawn date
    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    Withdrawn date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    Withdrawn date
    01575
    Christian Desjardins
    Senior Executive Officer
    Current
    27 November 2023
    Reference Number
    01575
    Name
    Christian Desjardins
    Role
    Senior Executive Officer
    Effective date start
    27 November 2023
    Withdrawn date
    01575
    Christian Desjardins
    Licensed Director
    Current
    27 November 2023
    Reference Number
    01575
    Name
    Christian Desjardins
    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