Name
Mr Anthony Charles Day
DFSA Reference Number:
I010404
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jun-2022
Withdrawal Date
23-Feb-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Dec-2018
Withdrawal Date
14-Feb-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Apr-2018
Withdrawal Date
08-Jul-2018
Comments
Smart Crowd Limited
F004285
Authorised Firms
HF Markets (DIFC) Limited
F004885
Authorised Firms
Neo Capital (DIFC) Limited
F004559
Authorised Firms
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