DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gautam Krishna Kumar

DFSA Reference Number:

I011195

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2018

Withdrawal Date

30-Jun-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Jupiter Wealth Advisors Limited

F007426

Authorised Firms

Klay Capital Limited

F002026

Authorised Firms


Title
Category
Date of Use

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