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

    Banque Centrale Populaire Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm Banque Centrale Populaire Middle East Limited Financial Services Permission Number 190012 Date of Financial Services Permission 04 December 2019 Address 2483, 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 52 975 2235 Email LEIWardi@cpm.co.ma Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 04 December 2019 Arranging Credit 04 December 2019 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Banque Centrale Populaire Middle East Limited is not permitted to 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01310 Anthony Appos Compliance Officer and MLRO Current 27 March 2023 01014 Santosh Khanal Finance Officer Withdrawn 23 October 2023 08 February 2024 01776 Jijesh Mundath Finance Officer and Senior Manager Current 04 March 2024 00662 Choukri Oimdina Licensed Director Withdrawn 25 May 2021 04 April 2024 00663 Jalil Sebti Licensed Director Current 25 May 2021 00312 Laidi El Wardi Licensed Director Current 04 December 2019 00313 Mohamed Karim Mounir Licensed Director Current 04 December 2019 00661 Mohammed Kamal Mokdad Licensed Director Current 25 May 2021 00315 Rachid Slimi Licensed Director Withdrawn 04 December 2019 25 May 2021 00314 Wassim Biaz Licensed Director Withdrawn 04 December 2019 25 May 2021

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