Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    Zodia Markets (AME) Limited
    Public Registers FSRA Public Register Financial Services Firm Zodia Markets (AME) Limited Financial Services Permission Number 220132 Date of Financial Services Permission 10 December 2024 Legal Status ADGM Company (a private company limited by shares) Website 2402C, 24th Floor, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates Regulated Activities Type Effective date Withdrawn Date Dealing in Investments as Principal (only as Matched Principal) 10 December 2024 Conditions

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

    • Dealing in Investments as Principal is limited to acting only as a Matched Principal, as described in the Prudential – Investment, Insurance Intermediation and Banking Rules (PRU); and
    • Zodia Markets (AME) 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A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 02495 Buford Scott Finance Officer and Senior Manager Current 10 December 2024 00319 Christopher Parsons Licensed Director Current 10 December 2024 02493 Mark Matthews Licensed Director, Compliance Officer, MLRO & Senior Manager Current 10 December 2024 02492 Ayad Butt Licensed Director, Senior Executive Officer Current 10 December 2024 02496 Giovanni Miano Senior Manager Current 10 December 2024

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