Name
Mrs Charu Vyas
DFSA Reference Number:
I004816
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
08-Jan-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-May-2022
Withdrawal Date
31-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Nov-2023
Withdrawal Date
05-Jan-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2021
Withdrawal Date
06-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2018
Withdrawal Date
06-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Sep-2015
Withdrawal Date
28-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jul-2012
Withdrawal Date
03-Sep-2015
Comments
GTN Middle East Financial Services (DIFC) Limited
F003661
Authorised Firms
Rapyd Management Limited
F007044
Authorised Firms
Axis Bank Limited
F000326
Authorised Firms
Rasmala Investment Bank Limited
F000132
Authorised Firms
A/T Capital Management Limited
F000717
Authorised Firms (Withdrawn)
06-Jan-2020
Lockton (MENA) Limited
F001336
Authorised Firms
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