DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Leago Papo

DFSA Reference Number:

I015539

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Mar-2022

Withdrawal Date

05-Jan-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Nov-2021

Withdrawal Date

10-Jan-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Nov-2021

Withdrawal Date

20-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Oct-2021

Withdrawal Date

05-Jan-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Aug-2021

Withdrawal Date

29-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Aug-2021

Withdrawal Date

09-Jan-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fajr Capital Advisors Limited

F001582

Authorised Firms

BMA Capital Corp (DIFC) Limited

F006864

Authorised Firms (Withdrawn)

21-Mar-2023

Smart Crowd Limited

F004285

Authorised Firms

Allanite Capital Limited

F005798

Authorised Firms (Withdrawn)

01-Nov-2024

P79 Capital Limited

F004922

Authorised Firms

Capital Dynamics Limited

F004649

Authorised Firms (Withdrawn)

28-Apr-2023


Title
Category
Date of Use

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