Name
Mr Alexis Stephanou
DFSA Reference Number:
I011323
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Sep-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Sep-2019
Withdrawal Date
31-Aug-2021
Comments
XTB MENA Limited
F006316
Authorised Firms
Trading Point MENA Limited
F003484
Authorised Firms
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