Individuals

Firm Name

Magnum Ventures (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Nov-2025

Withdrawal Date

Comments

Firm Name

Jervois Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Mar-2025

Withdrawal Date

09-Oct-2025

Comments

Firm Name

Archr Brokers (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Jan-2025

Withdrawal Date

09-Oct-2025

Comments

Firm Name

Creek Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Oct-2024

Withdrawal Date

21-Oct-2024

Comments

Firm Name

Capital Bridge Investments Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Sep-2024

Withdrawal Date

09-Oct-2025

Comments

Firm Name

AXYS (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Sep-2024

Withdrawal Date

09-Oct-2025

Comments

Firm Name

Fisher Asset Management LLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Jul-2024

Withdrawal Date

09-Oct-2025

Comments

Firm Name

Tipr Tech Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Dec-2023

Withdrawal Date

14-Jun-2024

Comments

Firm Name

Baytukum Tech Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Dec-2023

Withdrawal Date

13-Jun-2024

Comments

Firm Name

Begin Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Apr-2023

Withdrawal Date

16-Feb-2024

Comments

Firm Name

Seed VC Innovation Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jan-2023

Withdrawal Date

13-Jun-2024

Comments

Firm Name

Century Oak Ventures Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Jan-2023

Withdrawal Date

13-Jun-2024

Comments