DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Rensche Olivier

DFSA Reference Number:

I017464

Firm Name

XTB MENA Limited

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

27-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

06-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jun-2024

Withdrawal Date

Comments

Firm Name

Galaxy Capital Ltd

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

02-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Dec-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

XTB MENA Limited

F006316

Authorised Firms

Whitegate Management Advisors Limited

F010010

Authorised Firms

DTL Investment Limited

F007640

Authorised Firms

Galaxy Capital Ltd

F006911

Authorised Firms

Edenhurst Capital Limited

F005081

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode