Individuals

Firm Name

Monterosa Financial Advisors (Middle East) Ltd.

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

Habib Investment 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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Firm Name

Africap Middle East Limited

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Authorised Individuals (Withdrawn)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

Firm Name

AXIS Strategic Partners Limited

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Authorised Individuals (Withdrawn)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

Firm Name

Amalabh Capital Limited

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Authorised Individuals (Withdrawn)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

Firm Name

Coinvesting Capital Limited

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Authorised Individuals (Withdrawn)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