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Ms Melanie Joron ep. Fuller

Name

Ms Melanie Joron ep. Fuller

DFSA Reference Number:

I010118

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-May-2021

Withdrawal Date

14-Jun-2024

Comments

Firm Name

ONE Swiss Private Wealth Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Oct-2017

Withdrawal Date

02-Jan-2018

Comments

Name

Reference number

Type of Firm

Date Withdrawn

IG Limited

F001780

Authorised Firms

ONE Swiss Private Wealth Limited

F002650

Authorised Firms

Title

Category

Date of Use

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