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Financial Services Firms
Bitmena Limited
Financial Services Permission Number
190013
Date of Financial Services Permission
03 February 2022
Address
Floor 18, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal Status
Private Company Limited by Shares
Phone
+971 2 245 5300
Email
Regulated Activities
Type
Effective date
Withdrawn Date
Operating a Multilateral Trading Facility
03 February 2022
Effective date
03 February 2022
Withdrawn Date
Providing Custody
03 February 2022
Effective date
03 February 2022
Withdrawn Date
Conditions
None
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
00916
Kai-Uwe Steck
Licensed Director
Current
21 January 2022
Reference Number
00916
Name
Kai-Uwe Steck
Role
Licensed Director
Effective date start
21 January 2022
Withdrawn date
01034
AlHussein Hossam Gamaleldin Tantawi
Licensed Director
Current
17 August 2023
Reference Number
01034
Name
AlHussein Hossam Gamaleldin Tantawi
Role
Licensed Director
Effective date start
17 August 2023
Withdrawn date
01034
AlHussein Hossam Gamaleldin Tantawi
Senior Executive Officer
Current
17 August 2023
Reference Number
01034
Name
AlHussein Hossam Gamaleldin Tantawi
Role
Senior Executive Officer
Effective date start
17 August 2023
Withdrawn date
00012
Mustafa Ghazi Kheriba
Licensed Director
Current
21 January 2022
Reference Number
00012
Name
Mustafa Ghazi Kheriba
Role
Licensed Director
Effective date start
21 January 2022
Withdrawn date
00858
Arshad Khan
Senior Executive Officer
Withdrawn
03 February 2022
16 August 2023
Reference Number
00858
Name
Arshad Khan
Role
Senior Executive Officer
Effective date start
03 February 2022
Withdrawn date
16 August 2023