Individuals

Firm Name

Rasmala Investment Bank Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Sep-2023

Withdrawal Date

Comments

Firm Name

Amicorp Capital (DIFC) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Nov-2022

Withdrawal Date

25-Aug-2023

Comments

Firm Name

GR Risk Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Mar-2021

Withdrawal Date

29-Aug-2022

Comments

Firm Name

Roanoke International Brokers (MENA) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Mar-2021

Withdrawal Date

31-Dec-2021

Comments

Firm Name

Risk Exchange (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Mar-2021

Withdrawal Date

01-Jul-2022

Comments

Firm Name

MSH INTERNATIONAL (DUBAI) LTD

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer

Effective Date

24-Nov-2020

Withdrawal Date

25-Feb-2021

Comments

Firm Name

ENTO Capital Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Dec-2018

Withdrawal Date

01-Sep-2020

Comments