DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Dr Urs Martin Rechsteiner

DFSA Reference Number:

I001838

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

09-Mar-2008

Withdrawal Date

01-Apr-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Diwan Capital Limited

F000682

Authorised Firms (Withdrawn)

29-Apr-2010


Title
Category
Date of Use

For better web experience, please use the website in portrait mode