DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Farah Jay De Leon Gadingan

DFSA Reference Number:

I004335

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Jul-2012

Withdrawal Date

28-Nov-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Swissquote MEA Ltd.

F001438

Authorised Firms


Title
Category
Date of Use

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