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Mr Kumaravelan Loganathan

Name

Mr Kumaravelan Loganathan

DFSA Reference Number:

I020358

Firm Name

dLocal (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Jun-2025

Withdrawal Date

20-Oct-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

dLocal (DIFC) Limited

F007552

Authorised Firms


Title
Category
Date of Use

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