Trading Name: Mamo
Name
Mamo Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005922
Address
Unit GA-00-SZ-L1-RT-196, Level 1, Gate Avenue - South Zone, DIFC, Dubai, UAE
Telephone Number
Date of Licence
03-Jun-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Providing Money Transmission, Issuing Payment Instruments, Issuing Stored Value
Advising or Arranging on Money Services
Giving advice to another Person on the merits of using a particular Money Services Provider, Making arrangements for another Person to receive Money Services
Restrictions
The Licensee is not permitted to hold or control Client Investments.
Ms Shruti Patel
I017214
Authorised Individuals
10-Oct-2022
Mr Gaurav Dhar
I016793
Authorised Individuals
04-Jul-2022
Mr Stephen Waweru Kiboi
I016059
Authorised Individuals
15-Dec-2021
Mr Asim Janjua
I014163
Authorised Individuals
03-Jun-2021
Mr Imad Gharazeddine
I014165
Authorised Individuals
03-Jun-2021
Mr Janusz Andrzej Suder
I016753
Authorised Individuals (Withdrawn)
23-May-2022
16-Aug-2023
Mr Lee Keith Thompson
I007902
Authorised Individuals (Withdrawn)
03-Jun-2021
17-Oct-2022
Mr Mohammad El-Saadi
I014158
Authorised Individuals (Withdrawn)
03-Jun-2021
18-Nov-2021
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