DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Florian Treu

DFSA Reference Number:

I000075

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Representative,Money Laundering Reporting Officer

Effective Date

27-Feb-2005

Withdrawal Date

03-Sep-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank Sarasin - Alpen (ME) Limited

F000009

Authorised Firms (Withdrawn)

05-Jan-2015


Title
Category
Date of Use

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