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    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
    971-44474712
    Country
    United Arab Emirates
    Fax
    971-44477643
    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
    Introduction Active
    Promotion Active
    Trading broker in the international markets Active
    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 HISHAM YOUSAF ALZOUBI 25/10/2024
    Head Of Compliance LIJI SHAJI SHAJI SHAJI SADANAM BHANU 13/09/2023
    Head Of Risk Management Andy Arciga 01/09/2023
    Fifth category: Arrangement and advice
    Head of Category GURWINDER SINGH SATPAL SINGH Singh 29/11/2024
    Head Of Compliance LIJI SHAJI SHAJI SHAJI SADANAM BHANU 29/11/2024
    Promotion
    Promotion manager NRUSINGHA CHARAN PANDA RAJENDRA PANDA 29/11/2024