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    Financial Services Firms

    Tradxc (AD) Limited

    1. Home
    2. Public Registers
    3. FSRA Public Register
    4. Tradxc (AD) Limited

    service
    Financial Services Permission Number
    2200684
    Date of Financial Services Permission
    12 November 2022
    Validity
    Active
    Legal Status
    Private Company Limited by Shares
    Phone
    +971 3 643 2394
    Email
    [email protected]
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Providing Custody
    12 November 2022
    Effective date
    12 November 2022
    Withdrawn Date
    Conditions
    In accordance with FSMR Section 35(1) the following limitations and stipulations apply to each Regulated Activity as detailed:
    • Tradxc (AD) Limited is not permitted to deal with Retail Clients, as defined in the FSRA's Conduct of Business Rulebook (COBS).
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    03139
    Saeed Al Mansoori
    Senior Manager
    Current
    24 May 2023
    Reference Number
    01207
    Name
    Dani Kouri
    Role
    Senior Manager
    Effective date start
    24 May 2023
    Withdrawn date
    00197
    Zahid Raghib Masih
    Compliance Officer & MLRO
    Current
    23 February 2024
    Reference Number
    00197
    Name
    Zahid Raghib Masih
    Role
    Compliance Officer & MLRO
    Effective date start
    23 February 2024
    Withdrawn date
    01205
    Hannad Shamoon
    Licensed Director
    Current
    23 February 2024
    Reference Number
    01205
    Name
    Hannad Shamoon
    Role
    Licensed Director
    Effective date start
    23 February 2024
    Withdrawn date
     

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