DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Madina Zaltsman

DFSA Reference Number:

I011368

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Jan-2023

Withdrawal Date

22-Apr-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Nov-2022

Withdrawal Date

02-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Aug-2022

Withdrawal Date

06-Oct-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Feb-2022

Withdrawal Date

18-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Oct-2021

Withdrawal Date

04-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Aug-2021

Withdrawal Date

30-Jun-2022

Comments

Firm Name

Axys Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Apr-2021

Withdrawal Date

30-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Oct-2020

Withdrawal Date

18-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Mar-2020

Withdrawal Date

08-Nov-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Dec-2019

Withdrawal Date

18-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

22-Aug-2019

Withdrawal Date

14-Sep-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Dec-2018

Withdrawal Date

14-May-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Oct-2018

Withdrawal Date

19-Jul-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Taula Capital Management (DIFC) Limited

F009405

Authorised Firms

Aquilla Nummus (DIFC) Limited

F007746

Authorised Firms

SAYACORP CAPITAL LTD

F003667

Authorised Firms

Mercury Capital Advisors LLP (DIFC Branch)

F007338

Authorised Firms (Withdrawn)

22-Apr-2024

EnTrust Global Ltd (DIFC Branch)

F007405

Authorised Firms

InvestSky Financial Limited

F007447

Authorised Firms

Sarwa Investment Management Limited

F003607

Authorised Firms

Nuwa Capital Limited

F006325

Authorised Firms

Aequitas Investments (DIFC) Limited

F005216

Authorised Firms

Dubai Cultiv8 Investments Limited

F004373

Authorised Firms

Axys Capital Ltd

F003970

Authorised Firms

StashAway Management (DIFC) Limited

F006312

Authorised Firms

Allanite Capital Limited

F005798

Authorised Firms (Withdrawn)

01-Nov-2024

StratLink Advisory Group Limited

F005507

Authorised Firms (Withdrawn)

17-Jan-2024

Permaneo Capital Ltd

F005515

Authorised Firms (Withdrawn)

14-Sep-2020

Think Capital Limited (Suspended)

F005065

Authorised Firms (Withdrawn)

17-Feb-2022

Capital Dynamics Limited

F004649

Authorised Firms (Withdrawn)

28-Apr-2023


Title
Category
Date of Use

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