DFSA

Name

Ms Judy Amanda Happe

DFSA Reference Number:

I019877

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

10-Mar-2025

Withdrawal Date

01-Jun-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Finseta Payments DIFC Limited

F009476

Authorised Firms


Title
Category
Date of Use

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