DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sanjay Ramchandani

DFSA Reference Number:

I019406

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jan-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Slice Fintech Limited

F007723

Authorised Firms


Title
Category
Date of Use

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