Individuals

Firm Name

Bank of Communications Co., Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Apr-2024

Withdrawal Date

Comments

Firm Name

ARP Global Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Jan-2023

Withdrawal Date

26-Jul-2023

Comments

Firm Name

Vantage Capital Markets (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Sep-2022

Withdrawal Date

21-Aug-2023

Comments

Firm Name

Teamup Ventures

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-May-2022

Withdrawal Date

21-Aug-2023

Comments

Firm Name

Lakemore Partners (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-May-2022

Withdrawal Date

06-Oct-2023

Comments

Firm Name

Kroma Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Mar-2022

Withdrawal Date

10-Oct-2023

Comments

Firm Name

Banque de Commerce et de Placements SA

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Firm Name

Kuwait Turkish Participation Bank (Dubai) Limited

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Firm Name

Kuwait Turkish Participation Bank (Dubai) Limited

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