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Mr Elie Mounir Farah

Name

Mr Elie Mounir Farah

DFSA Reference Number:

I020161

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Mar-2026

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Feb-2025

Withdrawal Date

17-Feb-2026

Comments

Copernicus Wealth Management (Middle East) Limited

F010171

Authorised Firms

IFX Payments (DIFC) Limited

F009827

Authorised Firms