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    Financial Services Firms

    Exinity ME Limited
    Public Registers FSRA Public Register Financial Services Firm Exinity ME Limited Financial Services Permission Number 200015 Date of Financial Services Permission 04 April 2021 Address 16-116, 16, Al Khatem Tower,WeWork Hub71, Abu Dhabi Global Market Square, Abu Dhabi, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 4180 300 Email compliance.ad@exinity.com Regulated Activities Type Effective date Withdrawn Date Arranging Custody 04 April 2021 Dealing in Investments as Agent 04 April 2021 Dealing in Investments as Principal 04 April 2021 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • The ensuing additional conditions attached to Exinity ME Limited grant of a Financial Services Permission letter dated 6 February 2020 concerning OTC Derivatives being offered to Retail Clients; and
    • Dealing in Investments as Principal is limited to acting only as a Matched Principal, as described in the Prudential – Investment, Insurance Intermediation and Banking Rules (PRU).
         Endorsements None Regulatory Actions None     Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00629 Saad Khan Compliance Officer and MLRO Withdrawn 04 April 2021 03 December 2024 00187 Lee Keith Thompson Compliance Officer and MLRO Current 04 December 2024 02123 Mital Patel Finance Officer Current 01 July 2024 01673 Issam El Cheikh Hassan Licensed Director Current 24 January 2024 00626 Jason Martyn Hughes Licensed Director Withdrawn 04 April 2021 26 January 2022 00627 Martin Robert Couper Licensed Director Withdrawn 04 April 2021 10 May 2022 00628 Nicholas Defteras Licensed Director Current 04 April 2021 00033 Peter David Litvin Licensed Director Withdrawn 04 April 2021 30 April 2024 00629 Saad Khan Licensed Director Withdrawn 26 January 2022 03 December 2024 02056 Simon Borg Barthet Licensed Director Current 27 November 2024

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