DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Amit Vasant Karode

DFSA Reference Number:

I019541

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

27-Oct-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

17-Mar-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Sep-2024

Withdrawal Date

04-Nov-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

JTC Employer Solutions Trustee (DIFC) Limited

F010009

Authorised Firms

OHM Dovetail Capital (DIFC) Limited

F009817

Authorised Firms

Quantum Partners (DIFC) Limited

F010044

Authorised Firms


Title
Category
Date of Use

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