Name
Mr Robin Mike Hoekjan
DFSA Reference Number:
I020135
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jan-2026
Withdrawal Date
09-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
17-Oct-2024
Withdrawal Date
18-Aug-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jan-2026
Withdrawal Date
06-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Oct-2025
Withdrawal Date
06-Mar-2026
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jul-2025
Withdrawal Date
06-Mar-2026
Comments
Citium Wealth (MENA) Ltd
F003899
Authorised Firms
Amicorp Capital (DIFC) Ltd
F001595
Authorised Firms
Amicorp Fund Services (DIFC) Limited
F007781
Authorised Firms
ChrysCapital Advisors Middle East Limited
F010619
Authorised Firms
For better web experience, please use the website in portrait mode
