DFSA

Name

Ms Vailankanni Gonsalves

DFSA Reference Number:

I017287

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2024

Withdrawal Date

Comments

Firm Name

BGC Brokers L.P.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Dec-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Dec-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cantor Fitzgerald Europe (DIFC Branch)

F005034

Authorised Firms

BGC Brokers L.P.

F001356

Authorised Firms

GFI Securities Limited

F000783

Authorised Firms


Title
Category
Date of Use

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