DFSA

Name

Mr Kiran Kumar Gundu Rao

DFSA Reference Number:

I018824

Individual type

Authorised Firms (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Jul-2025

Withdrawal Date

27-Jan-2026

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

20-Dec-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Oct-2025

Withdrawal Date

27-Jan-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

17-Oct-2024

Withdrawal Date

22-Jan-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amicorp Fund Services (DIFC) Limited

F007781

Authorised Firms

ChrysCapital Advisors Middle East Limited

F010619

Authorised Firms

Citium Wealth (MENA) Ltd

F003899

Authorised Firms

Nuqi Digital Wealth Ltd

F007613

Authorised Firms


Title
Category
Date of Use

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