CMS FINANCIAL LLC

Broker Detail ​

Company Name
CMS FINANCIAL LLC
Status
Active
Address
1403,INTERNATIONAL BUSINESS TOWER,BUSINESS BAY,DUBAI,UAE
P.O Box
111884
City
Dubai
Email
Telephone
Country
United Arab Emirates
Fax
44477643
Sector
Establish Date
19-Sep-2004
Listing Date

Board of Directors ​

Name Country
AMARNATH RATH India
NARJES FARAMRZI United Arab Emirates
MAJID REZA JALALI Dominica
YOUSUF ABDULLA United Arab Emirates

Licenses Granted ​

License Activity Name Status
Trading broker of OTC derivatives and currencies in the spot market Active

Accredited Employees ​

Category/Activity Position Employee Name Accredited Date
First category: Dealing in securities
Head of Category Gurwinder Singh 01/09/2023
Head Of Compliance Liji Shaji 13/09/2023
Head Of Risk Management Andy Arciga 01/09/2023
Trading broker of OTC derivatives and currencies in the spot market
Operations manager Ayushri Asthana 01/09/2023
Operations manager Nrusingha Charan Panda 08/01/2024