DFSA

Name

Ms Ana Munoz Fenollosa

DFSA Reference Number:

I018830

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

29-Jan-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-May-2024

Withdrawal Date

17-Dec-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ebury Mass Payments Limited

F007787

Authorised Firms (Withdrawn)

17-Dec-2025

Ebury Partners DIFC Limited

F007626

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode