Name
Ms Sushma Srinivasa Murthy
DFSA Reference Number:
I021042
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Apr-2025
Withdrawal Date
Comments
Emperors Capital Services Ltd.
F008968
Authorised Firms
Slice Fintech Limited
F007723
Authorised Firms
Tejara Capital International Limited
F000900
Authorised Firms
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