Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    Andermatt Capital Limited
    Public Registers FSRA Public Register Financial Services Firm Andermatt Capital Limited Financial Services Permission Number 220093 Date of Financial Services Permission 10 March 2023 Address Office 104, 11th Floor, Al Sarab Tower, Adgm Square, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited By Shares Email info@andermattcapital.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 10 March 2023 Arranging Credit 10 March 2023 Arranging Custody 10 March 2023 Arranging Deals in Investments 10 March 2023 Managing Assets 10 March 2023 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Andermatt Capital Limited shall not deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01293 Syed Aizaz Naseer Compliance Officer and MLRO Current 10 March 2023 01290 Alexey Khavin Finance Officer Withdrawn 10 March 2023 30 September 2024 01500 Raghunathan Srinivasan Finance Officer Current 06 November 2024 01290 Alexey Khavin Licensed Director Current 10 March 2023 01291 Andrey Knyazev Licensed Director Withdrawn 10 March 2023 09 October 2023 01292 Rubin Reisser Weston Licensed Director Current 10 March 2023 01289 Samer Khalaf Licensed Director Withdrawn 10 March 2023 25 May 2023 01361 Sami Daher Licensed Director Current 25 May 2023 01289 Samer Khalaf Senior Executive Officer Withdrawn 10 March 2023 25 May 2023 01361 Sami Daher Senior Executive Officer Current 25 May 2023

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