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    Suspicious Clone

    MEVP

    Score1.30/10
    • Common Financial Service License
      DFSA Suspicious Clone
    • Company Name
      MEVP Capital Limited
    • Company Abbreviation
      MEVP
    • Registered country
      United Arab Emirates
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +971 4 5584 534/5
    • Official QQ
      --
    • Customer Service Email Address
      INFO@MEVP.COM
    Website
    Time Selection
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    History Screenshots
    07 , 2021
    • Time
      07 , 2021
      https://www.mevp.com
    06 , 2021
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      06 , 2021
      https://www.mevp.com
    05 , 2021
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      05 , 2021
      https://www.mevp.com
    04 , 2021
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      04 , 2021
      https://www.mevp.com
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    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Suspicious Clone
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F004290
    • Licensed Institutions :

      MEVP Capital Limited

      Effective Time :

      2018-01-29
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit N703, Level 7,Emirates Financial Towers, DIFC, PO Box 23025, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 558 4534
    • Licensed Institution Certified Documents :

      MEVP DFSA牌照 View Certified Documents
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