DFSA

Name

Mr Rahul Kumar Bajpai

DFSA Reference Number:

I009568

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-May-2024

Withdrawal Date

Comments

Firm Name

MeCred (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-May-2024

Withdrawal Date

Comments

Firm Name

H Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jul-2022

Withdrawal Date

31-May-2024

Comments

Firm Name

Bambucorn Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jun-2022

Withdrawal Date

10-Feb-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Jun-2021

Withdrawal Date

31-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Mar-2021

Withdrawal Date

30-Sep-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Mar-2021

Withdrawal Date

30-Sep-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Nov-2018

Withdrawal Date

30-Dec-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Monterosa Financial Advisors (Middle East) Ltd.

F008497

Authorised Firms

MeCred (DIFC) Ltd

F007759

Authorised Firms

H Capital Limited

F007261

Authorised Firms

Bambucorn Ltd

F005637

Authorised Firms (Withdrawn)

10-Feb-2023

Africap Middle East Limited

F005129

Authorised Firms

AXIS Strategic Partners Limited

F002404

Authorised Firms (Withdrawn)

15-Nov-2023

Amalabh Capital Limited

F003854

Authorised Firms

Coinvesting Capital Limited

F004911

Authorised Firms


Title
Category
Date of Use

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