DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Esteban Alejandro Tapia Akerman

DFSA Reference Number:

I019234

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Feb-2024

Withdrawal Date

03-Oct-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Rapyd Management Limited

F007044

Authorised Firms (Withdrawn)

03-Oct-2024


Title
Category
Date of Use

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