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Amir Tabch

Profile picture of Amir Tabch

Amir Tabch

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Name

Amir Tabch

Your Country

United Arab Emirates

Company

Liminal Custody

Position

Chief Executive Officer (ME), Senior Executive Officer (SEO), and Licensed Director

Gender

Male

Core Industries

Brokerage, Decentralized Finance (DeFi), Decentralized Investment Banking Services, Financial Services, Financial Technology, Global Markets, Investment Banking, Multi Asset Class Trading (TradFi), Private Banking, Start-ups, Wealth Management, WealthTech

Experience

As a seasoned Chairman, Board Member, and CEO, Amir Tabch brings over twenty years of extensive regulatory expertise in financial services, fintech, wealthtech, brokerage, and custody sectors. His strategic prowess is showcased through pivotal leadership roles at major regional institutions and innovative digital start-ups. Amir is recognized for his strategic and entrepreneurial spirit, consistently driving transformative changes, boosting sales, expanding revenue streams, and carving out cost efficiencies.

Amir’s career is marked by a track record of constructing exceptional teams and pioneering new business functions from the ground up. A polyglot fluent in English, French, and Arabic, he leverages his multilingual abilities to foster comprehensive communication and understanding across diverse global platforms.

Amir possesses a unique 360-degree perspective on strategy, having accumulated valuable insights across the buy-side, sell-side, and fintech ecosystems. His leadership extends to launching start-ups and steering existing businesses towards groundbreaking strategic achievements. His initiatives often exceed standard regulatory requirements, thanks to the high-quality digital processes and platforms he has designed and implemented.

Amir is deeply committed to enhancing corporate governance and regulatory compliance, having instituted proactive control frameworks to bridge governance gaps in highly regulated industries. His leadership philosophy emphasizes developing and managing high-performing teams that set benchmarks in operational excellence. Amir has built several visionary front-to-back-office teams, dedicating himself to coaching and mentoring colleagues to foster an environment of continuous improvement and leadership development.

Board positions:

[available upon request]

Board Positions:

[available upon request]

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NEDs and Economic Substance (“ESR”)

Pursuant to ESR, certain companies deploying a “relevant activity” have to demonstrate that they have effective substance in their jurisdiction by satisfying a so-called “economic substance test”. ESR is in force in the UAE since 30th April 2019.

A company meets the test if it is directed and managed in the UAE and has adequate people, premises and expenditure in the country.

In this context, the composition and competence of the board of directors – composed of both executive director(s) and NED/s –, and the proper recording of minutes of all board meetings are key factors when assessing whether a company is compliant or not.

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