Individuals

Firm Name

Attijariwafa Bank (Middle East) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Aug-2023

Withdrawal Date

Comments

Firm Name

CdR Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-May-2022

Withdrawal Date

Comments

Firm Name

Lamer Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-May-2021

Withdrawal Date

Comments

Firm Name

Capital Investments (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

Comments

Firm Name

IStar Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2023

Withdrawal Date

15-Aug-2024

Comments

Firm Name

Fulcrum Capital (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Nov-2022

Withdrawal Date

10-Jun-2023

Comments

Firm Name

Ziina Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

03-Feb-2022

Withdrawal Date

02-Mar-2023

Comments

Firm Name

Quantic Private Wealth Management (Middle East) Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

30-Sep-2021

Comments

Firm Name

Mabledon Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

02-Mar-2023

Comments

Firm Name

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

05-May-2021

Comments

Firm Name

KAMCO Investment Company (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

31-Mar-2022

Comments

Firm Name

Rasmala Investment Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jan-2011

Withdrawal Date

13-Jun-2012

Comments