DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Murat Can Yoluker

DFSA Reference Number:

I003571

Firm Name

Teamup Ventures

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-May-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-May-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Mar-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-May-2016

Withdrawal Date

28-Feb-2022

Comments

Firm Name

Hana Bank

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-May-2011

Withdrawal Date

22-Sep-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-May-2011

Withdrawal Date

24-Oct-2011

Comments

Firm Name

Woori Bank

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-May-2011

Withdrawal Date

28-Apr-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Feb-2010

Withdrawal Date

11-May-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Teamup Ventures

F006839

Authorised Firms

Lakemore Partners (DIFC) Limited

F003776

Authorised Firms

Kroma Capital Partners Limited

F003906

Authorised Firms

Banque de Commerce et de Placements SA

F000267

Authorised Firms (Withdrawn)

07-Jun-2022

Hana Bank

F000948

Authorised Firms (Withdrawn)

22-Sep-2011

Kuwait Turkish Participation Bank (Dubai) Limited

F001154

Authorised Firms (Withdrawn)

03-Apr-2017

Woori Bank

F000913

Authorised Firms


Title
Category
Date of Use

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