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Public authorisation record · DIFC / DFSA

Index & Cie Limited

A reviewed UAE VASP Licence Tracker record linked to the official regulator source. This page separates source permission wording from Ape Law's comparison labels.

Legal entity
Index & Cie Limited
Trade name
Not separately stated
Regulator
Dubai Financial Services Authority (DIFC / DFSA)
Jurisdiction
Dubai International Financial Centre (DIFC)
Authorisation type
Authorised Firms
Regulatory reference
F002641
Status
Authorised Firms
Status evidence
Register evidence; current status not expressly stated: Authorised Firms
Licence or record date
21 Dec 2015
Date precision
day
Source collected
Tracker record ID
dfsa:303ba0d6ab0389370c86

Source permission lines

  • Advising on Financial Products
  • Arranging Custody
  • Arranging Deals in Investments
  • Managing Assets

Tracker inclusion for this record was selected using the reviewed virtual-asset or Crypto Token context in the underlying permission evidence. Read the regulator's complete permission record, instrument scope and restrictions.

Comparison activity labels

  • advisory
  • asset management / fund
  • broker-dealer
  • custody

These labels are added by Ape Law and are not regulator classifications. See status and activity definitions.

Reviewed domains

No verified domain relationship is published for this entity. Candidate fetch failed during reverification: HTTPError

A reviewed domain relationship is not an endorsement and does not make every product or group entity part of this authorisation. Read the domain-review methodology.

Confirm the official record

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