DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Balbeer Singh Bhatia

DFSA Reference Number:

I017350

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Tipr Tech Ltd.

F007819

Authorised Firms

Baytukum Tech Ltd

F006796

Authorised Firms

Begin Capital Limited

F007961

Authorised Firms (Withdrawn)

16-Feb-2024

Seed VC Innovation Limited

F007747

Authorised Firms

Century Oak Ventures Limited

F007800

Authorised Firms


Title
Category
Date of Use

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