DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kalyanaram Sivalanka

DFSA Reference Number:

I010526

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Oct-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Jul-2020

Withdrawal Date

Comments

Firm Name

GRIP (DIFC) Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Sep-2019

Withdrawal Date

Comments

Firm Name

KCT CAPITAL LTD

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jul-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Dec-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jul-2019

Withdrawal Date

10-Aug-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Oct-2018

Withdrawal Date

09-Apr-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jan-2018

Withdrawal Date

06-Nov-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MSM Investment Advisors (DIFC) Limited

F005790

Authorised Firms

Tejara Capital International Limited

F000900

Authorised Firms

GRIP (DIFC) Ltd.

F005193

Authorised Firms

Century Private Wealth Limited

F005207

Authorised Firms

KCT CAPITAL LTD

F005331

Authorised Firms

Halkin Investments Middle East Limited

F004893

Authorised Firms

PriceEarnings Capital Limited

F004818

Authorised Firms

Leo Capital (DIFC) Limited

F003714

Authorised Firms (Withdrawn)

06-Nov-2019


Title
Category
Date of Use

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