Name
Ms Lois Alexandra Hamilton
DFSA Reference Number:
I018866
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
11-Aug-2025
Withdrawal Date
18-Sep-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Apr-2025
Withdrawal Date
11-Aug-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Oct-2024
Withdrawal Date
17-Dec-2025
Comments
Ebury Partners DIFC Limited
F007626
Authorised Firms
Ebury Mass Payments Limited
F007787
Authorised Firms (Withdrawn)
17-Dec-2025
For better web experience, please use the website in portrait mode
