Name
Mr Stjepan Resetar
DFSA Reference Number:
I011115
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Oct-2022
Withdrawal Date
05-Nov-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-May-2021
Withdrawal Date
30-Sep-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Sep-2018
Withdrawal Date
04-May-2021
Comments
Aquamarine Financial Ltd
F006895
Authorised Firms (Withdrawn)
05-Nov-2024
Index & Cie Limited
F002641
Authorised Firms
IG Limited
F001780
Authorised Firms
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