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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  • Financial Services Firms

    X12 Capital Limited
    Public Registers FSRA Public Register Financial Services Firm X12 Capital Limited Financial Services Permission Number 220101 Date of Financial Services Permission 08 September 2023 Address Unit 1, Floor 24, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 08 September 2023 Arranging Deals in Investments 08 September 2023 Managing a Collective Investment Fund 08 September 2023 Managing Assets 26 March 2024 Conditions In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • X12 Capital Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS) Rulebook; and
    • X12 Capital Limited is not permitted to hold Client 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01444 Jawaryah Qureshi Compliance Officer and MLRO Withdrawn 08 September 2023 23 April 2024 00483 Marc Nazih Reaidi Compliance Officer and MLRO Temporary 01 May 2024 00778 Gustavo de Oliveira Sousa Morais Finance Officer Withdrawn 08 September 2023 04 September 2024 02058 Ehtisham Ahmed Finance Officer Current 11 September 2024 01442 Christian Paul Fincke Licensed Director Current 08 September 2023 01441 Ivan Zhivago Licensed Director Current 08 September 2023 01443 Jason Nigel Clark Licensed Director Current 08 September 2023 01441 Ivan Zhivago Senior Executive Officer Current 08 September 2023

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