DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Daniel Paul Koller

DFSA Reference Number:

I016076

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

20-Jul-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Jul-2022

Withdrawal Date

15-May-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

1291 Group (DIFC) Limited

F006896

Authorised Firms


Title
Category
Date of Use

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