DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Alexis Stephanou

DFSA Reference Number:

I011323

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Sep-2019

Withdrawal Date

31-Aug-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Trading Point MENA Limited

F003484

Authorised Firms


Title
Category
Date of Use

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