DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Amit Vasant Karode

DFSA Reference Number:

I019541

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Sep-2024

Withdrawal Date

04-Nov-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Quantum Partners (DIFC) Limited

F010044

Authorised Firms


Title
Category
Date of Use

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