Name
Mr Moammar Reyaz Tegally
DFSA Reference Number:
I023197
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Apr-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Feb-2026
Withdrawal Date
Comments
Velocity Trade (DIFC) Ltd
F010456
Authorised Firms
National Investments Company (DIFC) Limited
F011765
Authorised Firms
Sahm Financial Limited
F012218
Authorised Firms
G CAPITAL Ltd
F005341
Authorised Firms
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