DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Mounia Youss

DFSA Reference Number:

I019498

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jul-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Apr-2024

Withdrawal Date

25-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tudor Capital (DIFC) Limited

F009362

Authorised Firms

Eisler Capital (DIFC) Limited

F009760

Authorised Firms

STP Partners Limited

F007286

Authorised Firms


Title
Category
Date of Use

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