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Ms Raheel Abdul Sater

Name

Ms Raheel Abdul Sater

DFSA Reference Number:

I012822

Firm Name

Swissquote MEA Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

15-Sep-2020

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Swissquote MEA Ltd.

F001438

Authorised Firms


Title
Category
Date of Use

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