Name
Ms Melanie Joron ep. Fuller
DFSA Reference Number:
I010118
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-May-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Oct-2017
Withdrawal Date
02-Jan-2018
Comments
IG Limited
F001780
Authorised Firms
ONE Swiss Private Wealth Limited
F002650
Authorised Firms
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