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    Financial Services Firms

    Wahed Invest Limited
    Public Registers FSRA Public Register Financial Services Firm Wahed Invest Limited Financial Services Permission Number 220065 Date of Financial Services Permission 06 April 2023 Address Cloud Suite 213, 15th floor, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates. Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Arranging Custody 06 April 2023 Managing Assets 06 April 2023 Shari’a-Compliant Regulated Activities 06 April 2023 Conditions

    In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:

    a) Wahed Invest Ltd is not permitted to carry out Shari’a-compliant Regulated Activities apart from:

    • Managing Assets where the assets are Shari’a-compliant assets; and
    • Arranging Custody where the assets are Shari’a- compliant assets.
         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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01345 Muhammad Iftikhar Compliance Officer and MLRO Current 10 May 2023 01059 Rajeev Meera Sreedharan Finance Officer Current 06 April 2023 01503 Aris Ahmad Parviz Licensed Director Withdrawn 16 October 2023 30 June 2024 01057 Faiz Mayalakkara Licensed Director Withdrawn 06 April 2023 29 August 2023 01053 Junaid Wahedna Licensed Director Current 06 April 2023 01059 Rajeev Meera Sreedharan Licensed Director Current 23 June 2023 02460 Mohsin Ahmed Siddiqui Licensed Director Current 29 October 2024 01503 Aris Ahmad Parviz Senior Executive Officer Withdrawn 16 October 2023 30 June 2024 01053 Junaid Wahedna Senior Executive Officer Withdrawn 06 April 2023 16 October 2023 01053 Junaid Arshad Wahedna Senior Executive Officer Current 30 August 2024

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