DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gustavo de Oliveira Sousa Morais

DFSA Reference Number:

I010842

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

25-Mar-2024

Withdrawal Date

Comments

Firm Name

EMRGO (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

29-Aug-2023

Withdrawal Date

Comments

Firm Name

EMRGO (DIFC) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

08-Oct-2020

Withdrawal Date

05-Dec-2021

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

09-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

30-Nov-2022

Withdrawal Date

Comments

Firm Name

Plus500AE LTD

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

01-Feb-2023

Withdrawal Date

21-Jun-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Jul-2022

Withdrawal Date

04-Oct-2022

Comments

Firm Name

HDFC Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Apr-2022

Withdrawal Date

06-Jul-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Nov-2018

Withdrawal Date

16-Feb-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Aquilla Nummus (DIFC) Limited

F007746

Authorised Firms

EMRGO (DIFC) Ltd

F005322

Authorised Firms

Holborn Assets (DIFC) Limited

F007545

Authorised Firms

Plus500AE LTD

F005651

Authorised Firms

InvestSky Financial Limited

F007447

Authorised Firms

Aquamarine Financial Ltd

F006895

Authorised Firms

HDFC Bank Limited

F001898

Authorised Firms

Coinvesting Capital Limited

F004911

Authorised Firms


Title
Category
Date of Use

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