Name
Mr Rami T. A. Khalaf
DFSA Reference Number:
I008036
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jun-2022
Withdrawal Date
19-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-May-2022
Withdrawal Date
31-Aug-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jan-2020
Withdrawal Date
23-Apr-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Dec-2019
Withdrawal Date
31-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
16-Dec-2015
Withdrawal Date
05-Sep-2019
Comments
Pepperstone Financial Services (DIFC) Limited
F004356
Authorised Firms
RAK Financial Services Limited
F005194
Authorised Firms (Withdrawn)
08-Jul-2024
Red Spear Capital (DIFC) Limited (Suspended)
F005192
Authorised Firms (Withdrawn)
14-Mar-2022
Ithmar Capital Partners Limited
F002352
Authorised Firms (Withdrawn)
27-Dec-2021
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