DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nilesh Sarker

DFSA Reference Number:

I016853

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Apr-2023

Withdrawal Date

31-May-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Rapyd Management Limited

F007044

Authorised Firms


Title
Category
Date of Use

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