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Mr Harinder Singh

Name

Mr Harinder Singh

DFSA Reference Number:

I020523

Firm Name

Interpolitan Money (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Aug-2025

Withdrawal Date

23-Mar-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Interpolitan Money (DIFC) Limited

F010906

Authorised Firms


Title
Category
Date of Use

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