DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Willem Gustav Cornax

DFSA Reference Number:

I018626

Firm Name

GRIP (DIFC) Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-May-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Mar-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GRIP (DIFC) Ltd.

F005193

Authorised Firms

Tenami Capital Limited

F006787

Authorised Firms

Alpha Capital (DIFC) Limited

F007615

Authorised Firms


Title
Category
Date of Use

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