DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Himanshu Kumar

Name

Mr Himanshu Kumar

DFSA Reference Number:

I017922

Firm Name

Nuqi Digital Wealth Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Dec-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nuqi Digital Wealth Ltd

F007613

Authorised Firms


Title
Category
Date of Use

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