DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sebastian Raj Fernandes

DFSA Reference Number:

I022673

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Dec-2025

Withdrawal Date

28-Apr-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Raseed Invest Limited

F006642

Authorised Firms


Title
Category
Date of Use

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