Name
Mr Shashwat Sanyal
DFSA Reference Number:
I015210
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Mar-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Aug-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Dec-2023
Withdrawal Date
24-May-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Sep-2022
Withdrawal Date
31-Aug-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Jul-2022
Withdrawal Date
03-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Sep-2021
Withdrawal Date
10-Aug-2022
Comments
Farro Capital Ltd
F007994
Authorised Firms
Mensa Investments Corporation (DIFC) Ltd.
F007406
Authorised Firms
HK Asset Management Limited
F007315
Authorised Firms
WRise Wealth Management Middle East Limited
F007207
Authorised Firms
Moonrock Investments Limited
F007050
Authorised Firms
Matador Investment Management Ltd
F005504
Authorised Firms (Withdrawn)
10-Aug-2022
Fidele Capital Limited
F006621
Authorised Firms
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