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 ADGM’s 2024 Performance With 245% Growth in AUMs Highlights Global Influence ADGM Completes Al Reem Island Integration, Adding Over 1,100 Entities to its Jurisdiction
Overview Business Areas Setting up Operating in Public Registers Legal Framework
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Latest News ADGM FSRA Publishes 2025-2026 Business Plan, Enhancing its Regulatory Framework and Driving Sustainable Growth ADGM Launches Game Changing ‘Virtual Sell and Purchase’ Service for Its Real Estate Sector
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    Financial Services Firms

    TMF Group Fiduciary Services Limited
    Public Registers FSRA Public Register Financial Services Firm TMF Group Fiduciary Services Limited Financial Services Permission Number 190002 Date of Financial Services Permission 02 July 2019 Address Office 15-139, 15, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, PO Box 5100192, Abu Dhabi, United Arab Emirates Legal Status ADGM Company (a private company limited by shares) Phone +971 2 694 8696 Email Stewart.Adams@tmf-group.com Regulated Activities Type Effective date Withdrawn Date Acting as the Administrator of a Collective Investment Fund 02 July 2019 Providing Trust Services 02 July 2019 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Providing Trustee Services through:
      • The provision of services with respect to the creation of an express trust;
      • Arranging for any person to act as a trustee in respect to an express trust; or
      • Acting as trustee in respect to an express trust;
      • The provision of Trust Administration Services in respect of an express trust.
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50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 00965 Nadia Aysha Alali Compliance Officer and MLRO Withdrawn 24 June 2022 01 April 2024 01414 Nancy Nawar Compliance Officer and MLRO Withdrawn 10 January 2025 04 April 2025 00284 Angelica Sahagun Finance Officer Withdrawn 02 July 2019 27 June 2024 02089 Joanne Aubrey Asuncion Finance Officer Current 27 June 2024 00837 Ajay Prakash Bhurtun Licensed Director Withdrawn 18 January 2022 31 July 2023 00292 Guilherme Aires Pinho Licensed Director Withdrawn 26 September 2019 04 April 2025 00283 Jonathan Neil Wheeler Licensed Director Withdrawn 02 July 2019 30 May 2023 00187 Lee Keith Thompson Licensed Director Withdrawn 20 January 2023 30 May 2023 01737 Mitchell Hickman Licensed Director Current 15 February 2024 00358 Olimpia Hebrona Shabangu Licensed Director Withdrawn 09 March 2020 28 December 2022

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