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Mrs Evangeline Avorque Mauthe

Name

Mrs Evangeline Avorque Mauthe

DFSA Reference Number:

I020981

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Sep-2025

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Feb-2025

Withdrawal Date

31-Jul-2025

Comments

Pepperstone Financial Services (DIFC) Limited

F004356

Authorised Firms

XTB MENA Limited

F006316

Authorised Firms