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

    BLUE REMIT LIMITED
    Public Registers FSRA Public Register Financial Services Firm BLUE REMIT LIMITED Financial Services Permission Number 170003 Date of Financial Services Permission 05 September 2017 Address 7th floor, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 4 377 2892 Email rachelle.friginal@alansari.ae Regulated Activities Type Effective date Withdrawn Date Providing Money Services 05 September 2017 Conditions

    In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:

    • Blue Remit Limited is not permitted to deal with Natural Persons.
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01376 Ajoe Antony Compliance Officer Current 20 February 2024 01277 Rashid Hassan Vacheri Valappil Compliance Officer Withdrawn 02 February 2023 06 January 2023 01766 Muhammad Kashif Finance Officer Current 01 September 2018 00106 Eisa Ali Abualhassan Al Ansari Licensed Director Current 05 September 2017 Benny Da Costa Licensed Director Withdrawn 05 September 2017 18 June 2018 00104 Mohammad Ali Al Ansari Licensed Director Current 05 September 2017 00105 Fuad Ali Abualhassan Al Ansari Licensed Director Current 05 September 2017 00103 Rashed Ali Abualhassan Al Ansari Licensed Director Current 05 September 2017 01376 Ajoe Antony Money Laundering Reporting Officer Current 31 May 2023 00103 Rashed Ali Abualhassan Al Ansari Senior Executive Officer Current 05 September 2017

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