Name
Mr Salman Rafique
DFSA Reference Number:
I013633
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Apr-2025
Withdrawal Date
02-Apr-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Apr-2024
Withdrawal Date
30-Jun-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Feb-2024
Withdrawal Date
26-Feb-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Nov-2022
Withdrawal Date
07-Feb-2023
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
08-Mar-2023
Withdrawal Date
04-Nov-2024
Comments
EGS Capital Limited
F006943
Authorised Firms
Globus Payments Limited (DIFC)
F008444
Authorised Firms
Vault22 Financial Ltd
F006841
Authorised Firms
Money Protects Capital Limited
F009299
Authorised Firms
CGL (Dubai) Limited
F003178
Authorised Firms
Moore MKM Chartered Accountants LLC
F006329
Registered Auditors
Baker Tilly Consulting Limited
F001769
Authorised Firms (Withdrawn)
07-Feb-2023
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