Name
Mrs Charu Vyas
DFSA Reference Number:
I004816
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
08-Jan-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-May-2022
Withdrawal Date
31-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Nov-2023
Withdrawal Date
05-Jan-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2021
Withdrawal Date
06-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2018
Withdrawal Date
06-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Sep-2015
Withdrawal Date
28-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jul-2012
Withdrawal Date
03-Sep-2015
Comments
GTN Middle East Financial Services (DIFC) Limited
F003661
Authorised Firms
Rapyd Management Limited
F007044
Authorised Firms (Withdrawn)
03-Oct-2024
Axis Bank Limited
F000326
Authorised Firms
Rasmala Investment Bank Limited
F000132
Authorised Firms
A/T Capital Management Limited
F000717
Authorised Firms (Withdrawn)
06-Jan-2020
Lockton (MENA) Limited
F001336
Authorised Firms
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