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

    Xpress Money Services limited
    Public Registers FSRA Public Register Financial Services Firm Xpress Money Services limited Financial Services Permission Number 170033 Date of Financial Services Permission 07 November 2018 Address Unit 209 -210, 11th Floor, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates. Legal Status Private Company Limited by Shares Phone +971 2 412 6602 Regulated Activities Type Effective date Withdrawn Date Providing Money Services 07 November 2018 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Xpress Money Services Limited is not permitted to deal with Retail Clients, as defined in 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 01857 Mian Asif Masood Mian Masood Akhtar Compliance Officer Withdrawn 01 April 2024 03 June 2024 02198 Shishir Kacker Compliance Officer Current 26 August 2024 00876 Reni Komath Bhaskaran Compliance Officer and MLRO Withdrawn 02 March 2022 01 April 2024 00852 Satish Mohan Finance Officer Current 01 September 2021 00924 Angad Singh Chadha Licensed Director Withdrawn 29 April 2022 02 August 2024 00444 Bhairav Surendra Trivedi Licensed Director Withdrawn 17 September 2020 29 April 2022 00925 Dominic Traynor Licensed Director Current 29 April 2022 01199 Ebrahim Ezra Ebrahim Nonoo Licensed Director Withdrawn 25 August 2022 02 May 2023 02004 James Ward Licensed Director Current 13 May 2024 01251 Nabeel Mohamed Mudhafar Nooralnabi Licensed Director Withdrawn 22 November 2022 25 January 2023

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