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Mr Karim Kovalenko

Name

Mr Karim Kovalenko

DFSA Reference Number:

I022518

Firm Name

TMF Services (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-May-2026

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

TMF Services (DIFC) Limited

F012320

Authorised Firms


Title
Category
Date of Use

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