DFSA

Name

Mr Ankur Devendra Vora

DFSA Reference Number:

I022723

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Feb-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Dec-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MENA Card Systems Limited

F009157

Authorised Firms

Sav Technologies Limited

F009281

Authorised Firms


Title
Category
Date of Use

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