DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Magnus Augustinus Beukman

DFSA Reference Number:

I018750

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer

Effective Date

31-Jul-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Oct-2023

Withdrawal Date

31-May-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Stake Properties Limited

F005879

Authorised Firms

Taptap Send DIFC Limited

F007317

Authorised Firms


Title
Category
Date of Use

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