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
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Latest News ADGM's Numou Expands Financial Access Through Strategic Partnerships with Leading Private Credit Providers ADGM Publishes New Employment Regulations
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Upcoming Events 15th Annual Middle East Willem C. Vis Pre-Moot Global Private Credit | Middle East Investors' Conference Financial Restructuring MENA Conference 2025 Future of Asset Management Middle East
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    Financial Services Firms

    Credible X Limited
    Public Registers FSRA Public Register Financial Services Firm Credible X Limited Financial Services Permission Number 220134 Date of Financial Services Permission 20 November 2023 Address Unit 12-1701, Level 17, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Operating a Private Financing Platform 20 November 2023 Providing Credit 20 November 2023 Providing Money Services 20 November 2023 Conditions In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • Credible X Limited is not permitted to deal with Retail Clients as defined under 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01550 Vivek Rama Swamy Compliance Officer and MLRO Current 20 November 2023 01781 Syed Kamil Ahmed Finance Officer Current 05 March 2024 01551 Umar Butt Finance Officer, Senior Manager Withdrawn 20 November 2023 04 September 2023 01549 Ahmad Malik Licensed Director Current 20 November 2023  02071 Anand Nagaraj Licensed Director Current 02 July 2024 01548 Deniz Guven Licensed Director Withdrawn 20 November 2023 25 November 2024 01552 Wajahat Ali Licensed Director Current 20 November 2023  02071 Anand Nagaraj Senior Executive Officer Current 02 July 2024 01548 Deniz Guven Senior Executive Officer Withdrawn 20 November 2023 02 July 2024

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