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
Firm Name
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Authorised Individuals (Withdrawn)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
Interactive Brokers (U.K.) Limited (DIFC Branch)
F008423
Authorised Firms
Gildencrest Capital Limited
F005527
Authorised Firms
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