Individuals

Firm Name

Ypsilon Capital (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Licensed Director,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Jun-2021

Withdrawal Date

Comments

Firm Name

Al Masah Capital Management Limited (currently in voluntary liquidation)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Mar-2017

Withdrawal Date

28-Jun-2018

Comments

Firm Name

HYCM Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

14-Oct-2015

Withdrawal Date

07-Sep-2023

Comments

Firm Name

Nasdaq Dubai

Individual type

Key Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Risk Officer

Effective Date

04-Dec-2013

Withdrawal Date

08-Jun-2016

Comments