Individuals

Firm Name

Gulf Assist (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Sep-2025

Withdrawal Date

Comments

Firm Name

UPT Odeme Hizmetleri ve Elektronik Para A.S. (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2025

Withdrawal Date

Comments

Firm Name

The MECO Group DIFC Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Sep-2021

Withdrawal Date

Comments

Firm Name

Stake Properties Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Dec-2021

Withdrawal Date

06-Jun-2022

Comments

Firm Name

Swan Insurance and Reinsurance Brokerage Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Oct-2021

Withdrawal Date

30-Apr-2025

Comments