Name
Mr Palani Alagappan
DFSA Reference Number:
I017333
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
23-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jul-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Oct-2025
Withdrawal Date
30-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Sep-2023
Withdrawal Date
30-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Jul-2023
Withdrawal Date
15-May-2025
Comments
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Authorised Firms (Withdrawn)
30-Mar-2026
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Authorised Firms
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Authorised Firms
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Authorised Firms
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Authorised Firms
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Authorised Firms
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