Approved Clearing Banks

All DGCX Clearing Members (CM’s) are required to open a dedicated settlement account with one of DGCX’s Approved Clearing Banks. DCCC has implemented a secured proprietary network to interface with approved clearings banks, mitigating the risk of sensitive data leaks or settlement failure.

CM’s should ensure that settlement accounts are funded sufficiently to cover daily variation margin requirements or in situations where additional margin calls are collected intra-day. The entire funds settlement process is “Straight through Processing”(STP) with minimal manual intervention.

Bank of China
Bank of China

Mr.Zu Ran

Manager, Banking and Trade Finance Department

Tel: +971 02 4041666

Fax: +971 02 4041668

Email: abudhabi.ae@bankofchina.com

Al Fattan Currency House Tower 2, Level 11, DIFC Dubai UAE

www.boc.cn/en/
Emirates Nbd
Emirates NBD

Mr Muhammad Kashif Riaz

Tel: +971 4 2012742

Mob: +971 56 2567657

Fax: +971 4 2221643

Email: muhammadkr@emiratesnbd.com

Emirates NBD Head Office Building 1st Floor Baniyas Road Deira Dubai, UAE

www.emiratesnbd.com
Hsbc Premier Logo
HSBC

Mr. Luv Sahni

Tel: +9714 4235810

Mob: +97150 5627996

Email: luvsahni@hsbc.com

Level 2 Building 5,Emaar Square, P.O. Box 502601, Dubai, UAE

www.hsbc.com

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Standard Chartered
Standard Chartered

Mr. Rojan Babu

SME Relationship Manager

Tel: +9714 5082369

Email: rojan.babu@sc.com

DIFC branch, Al Abbas Building, 4th Floor, Bur Dubai, PO Box 999, Dubai, UAE

www.standardchartered.com

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Bank of Baroda
Bank of Baroda

Mr.Vineet Gupta

Tel: +9714 313 6670

Fax: +9714 3536962

Email: dgcx.ops@bankofbaroda-uae.ae

Dubai Main Branch, P.O.Box.3162, Dubai, UAE

www.bankofbarodauae.ae

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Industrial and Commercial Bank of China
Industrial and Commercial Bank of China

Ms. Jiang Lin

Deputy Head of Banking Department, ICBC Abu Dhabi Branch

Tel: +971 2 4998602

Mob: +971 567622357

Email: jianglin@dxb.icbc.com.cn

Al Bateen, Tower C6 Bainuna, Street W 35,Dubai, UAE

www.icbc.com.cn ……………………………………………….