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Ms Farah Jay De Leon Gadingan

Name

Ms Farah Jay De Leon Gadingan

DFSA Reference Number:

I004335

Firm Name

Swissquote MEA Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Jul-2012

Withdrawal Date

28-Nov-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Swissquote MEA Ltd.

F001438

Authorised Firms


Title
Category
Date of Use

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