Name
Mr Murat Can Yoluker
DFSA Reference Number:
I003571
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jan-2023
Withdrawal Date
26-Jul-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Sep-2022
Withdrawal Date
21-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-May-2022
Withdrawal Date
21-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-May-2022
Withdrawal Date
06-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Mar-2022
Withdrawal Date
10-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-May-2016
Withdrawal Date
28-Feb-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-May-2011
Withdrawal Date
22-Sep-2011
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-May-2011
Withdrawal Date
24-Oct-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-May-2011
Withdrawal Date
28-Apr-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Feb-2010
Withdrawal Date
11-May-2011
Comments
Bank of Communications Co., Ltd.
F005797
Authorised Firms
ARP Global Capital Limited
F004721
Authorised Firms
Vantage Capital Markets (Dubai) Limited
F006487
Authorised Firms
Aspire Capital Partners Limited
F006839
Authorised Firms
Lakemore Partners (DIFC) Limited
F003776
Authorised Firms
Kroma Capital Partners Limited
F003906
Authorised Firms
Banque de Commerce et de Placements SA
F000267
Authorised Firms (Withdrawn)
07-Jun-2022
Hana Bank
F000948
Authorised Firms (Withdrawn)
22-Sep-2011
Kuwait Turkish Participation Bank (Dubai) Limited
F001154
Authorised Firms (Withdrawn)
03-Apr-2017
Woori Bank
F000913
Authorised Firms
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