DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Madina Zaltsman

DFSA Reference Number:

I011368

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Aug-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Apr-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

27-Dec-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

11-Oct-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Mar-2020

Withdrawal Date

08-Nov-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

22-Aug-2019

Withdrawal Date

14-Sep-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Dec-2018

Withdrawal Date

14-May-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Dubai Cultiv8 Investments Limited

F004373

Authorised Firms

StoneArb Investments Limited

F003970

Authorised Firms

Allanite Capital Limited

F005798

Authorised Firms

StratLink Advisory Group Limited

F005507

Authorised Firms

Permaneo Capital Ltd

F005515

Authorised Firms (Withdrawn)

14-Sep-2020

Think Capital Limited (Suspended)

F005065

Authorised Firms

Capital Dynamics Limited

F004649

Authorised Firms


Title
Category
Date of Use

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