Name
Ms Madhuri Shantharam
DFSA Reference Number:
I020234
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Feb-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
10-Mar-2025
Withdrawal Date
31-Dec-2025
Comments
Finseta Payments DIFC Limited
F009476
Authorised Firms
Procure Hub Limited
F009178
Authorised Firms
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