Name
Ms Pooja Panjwani
DFSA Reference Number:
I023400
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Mar-2026
Withdrawal Date
Comments
ChrysCapital Advisors Middle East Limited
F010619
Authorised Firms
Citium Wealth (MENA) Ltd
F003899
Authorised Firms
Amicorp Fund Services (DIFC) Limited
F007781
Authorised Firms
Amicorp Capital (DIFC) Ltd
F001595
Authorised Firms
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