DFSA

Name

Ms Iryna Boichuk

DFSA Reference Number:

I013677

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Aug-2020

Withdrawal Date

16-Jun-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Interactive Brokers (U.K.) Limited (DIFC Branch)

F008423

Authorised Firms

Gildencrest Capital Limited

F005527

Authorised Firms


Title
Category
Date of Use

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