Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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Latest Initiatives Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
Overview Business Areas Setting up Operating in Public Registers Legal Framework
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Latest News Abu Dhabi Finance Week 2024 Draws Over 20,000 Participants from Across the Globe to Shape the Future of Finance The FSRA of ADGM Imposes a financial penalty of USD 504,000 on Aarna Capital Limited (ACL)
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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
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Upcoming Events Global Private Credit | Middle East Investors' Conference Future of Asset Management Middle East LINK Networking Series
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  • Financial Services Firms

    Binance (AD) Limited
    Public Registers FSRA Public Register Financial Services Firm Binance (AD) Limited Financial Services Permission Number 220058 Date of Financial Services Permission 15 November 2022 Address Office 1008, Floor 10, Sky Tower, Shams Abu Dhabi, Abu Dhabi, Al Reem Island, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Providing Custody 15 November 2022 Conditions In accordance with FSMR Section 35(1) the following limitations and stipulations apply to each Regulated Activity as detailed:
    • Binance (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    Reference Number Name Role Status Effective date start Withdrawn date 00898 Adam John Philip Malouf Licensed Director Current 15 November 2022 01193 Dominic Longman Licensed Director Withdrawn 15 November 2022 12 December 2024 01193 Dominic Longman Senior Executive Officer Withdrawn 15 November 2022 12 December 2024 01217 Harris Nadeem Senior Manager Current 24 May 2023 00187 Lee Keith Thompson Compliance Officer and MLRO Current 23 February 2024 01649 Maarid Fazili Senior Manager Withdrawn 30 August 2023 08 May 2024 01098 Nathan Lee Ron Paul Swain Senior Manager Current 15 November 2022 01183 Teng Wee Chen Licensed Director Withdrawn 15 November 2022 01 February 2024 01215 Vishal Sacheendran Licensed Director Current 23 February 2024

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