Name
Ms Vailankanni Gonsalves
DFSA Reference Number:
I017287
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jun-2024
Withdrawal Date
08-Apr-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Dec-2022
Withdrawal Date
08-Apr-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Dec-2022
Withdrawal Date
08-Apr-2025
Comments
Cantor Fitzgerald Europe (DIFC Branch)
F005034
Authorised Firms
BGC Brokers L.P.
F001356
Authorised Firms
GFI Securities Limited
F000783
Authorised Firms
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