DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Cyril Samson

DFSA Reference Number:

I009518

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Sep-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jul-2020

Withdrawal Date

27-Jul-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Raseed Invest Limited

F006642

Authorised Firms

Alarabi Investments Limited

F005287

Authorised Firms


Title
Category
Date of Use

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