Home
close
Services
Regulations
Regulations
Regulations SCA’s
Market Rules Approved by SCA
Circulars, Rules and procedures
Anti-Money Laundering and Terrorist Financing
Latest Regulations
The Unified advisory rules for GCC
Automatic Exchange of Information - FATCA and CRS
Economic Substance Regulations
Draft Regulations
Minority Investor Protection
Digital Participation
Digital Participation
eConsultation & Decision
e-Participation Policy
Digital Accessibility Statement
Social Media Channels
Contact CEO
My Gov – Feedback
Polls
Participate in the Poll
Poll Results
sharik.ae
Blogs
Open Data
Open Data
Numbers & Statistics
Companies
Financial Auditors for PJSCs and Mutual funds
Private Joint-Stock Companies Registrars
Organizer of General Assemblies of public joint stock companies
Licensed Companies
Licensed telemarketers for trading promotions
Warnings
Violations and Violators
Violations of listed PJSCs in financial markets
Violations of companies licensed by SCA
Other
Reports and Statistics
Reports
International reports
Global Competitiveness Reports
Local Reports
Statistics
Poll results
Annual reports
Bayanat.ae
UAE National Markets Summary Index
Open Data Policy
SCA Budget
Mutual Funds
passporting
Local Funds
End-of-service gratuity savings funds
Priority Services
Propose / Request Data
Most Important Violations and Administrative Penalties of the SCA’s Law and Regulations
Awareness campaign for combating unlicensed financial activities
Videos
About the campaign
Awareness Messages
News
Media Kit
Strategic Sponsors
SCA Awareness Session
Awareness and Guidance
Distribution of unclaimed dividends and amounts of dormant accounts at brokerage firms
Payment of unclaimed dividends dating back to before March 2015 to shareholders of locally listed public joint stock companies
Payback of cash held in dormant accounts opened with brokerage firms
Inquiry service about the names of shareholders entitled to dividends dating back before 2015
Financial Recommendations’ Provider
About Us
About Us
Overview
SCA
Vision, Mission and Regulatory Philosophy
Organizational Chart
Board of Directors
Our Partners
International Relations
Chairman Message
CEO Message
Awards and Achievements
SCA Initiatives
Sustainable Development Success Stories
Empowering & supporting the role of women
Policies
The SCA Youth Council
عربي
Login \ Register
X
Suggested keywords
License
Financial activity
Violator
Services For
Reporting Action
Request Consultation
Submit Complaint
Quick Links
Frequently Asked Questions
Media Center
Reach Us
Advanced Search
|
Close
Close
Favorite Color
Blue
Green
Gold
Accessibility Options
Color Blindness
Increase Font Size
Decrease Font Size
Translate This Page
Night reading
On
Off
Virtual Tour
Video Guide
Print this page
Reset Settings
Listen to this page
Home
Open Data
Licensed Companies
CAPITAL COM MENA SECURITIES TRADING L.L.C
Broker Detail
Company Name
CAPITAL COM MENA SECURITIES TRADING L.L.C
Status
Active
Address
١٤a مكتب الشركة المسجل في أبراج جميرا الإمارات، مكاتب أبراج الإمارات، الطابق الوحدة L14 دبي، الامارات العربية المتحدة
P.O Box
0000
City
Dubai
Email
Telephone
971-553078815
Country
United Arab Emirates
Fax
971-111111111
Sector
Establish Date
01-Jun-2023
Listing Date
Board of Directors
Name
Country
Tarik Chebib
Germany (Deutschland)
Mamoun Mustafa
Jordan (Hashemite Kingdom of Jordan)
Licenses Granted
License Activity Name
Status
Financial Products dealer
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
Tarik Chebib
26/03/2024
Head Of Compliance
Dalia Raed Jamil Haddad
02/04/2024
Head Of Risk Management
Tarek Mahassen
29/09/2024