Name
Ms Shruti Patel
DFSA Reference Number:
I017214
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jun-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Oct-2022
Withdrawal Date
31-Dec-2024
Comments
IFX Payments (DIFC) Limited
F009827
Authorised Firms
Mamo Limited
F005922
Authorised Firms
For better web experience, please use the website in portrait mode
