Chip Financial (Investments) Ltd

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Arranges Asset Safekeeping

For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Adam Seale
IRN AXS02499
- SMF9 Chair of the Governing Body (since 1 Oct 2024)
Aravinth Kandasamy
IRN AXK01448
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Mar 2026)
Emma Mohan
IRN EXM19399
- SMF3 Executive Director (since 12 Dec 2024)
Jonathan Paul Froggatt
IRN JPF01056
- SMF16 Compliance Oversight (1 Oct 2024 to 30 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Oct 2024 to 30 Jan 2026)
Simon Ben Rabin
IRN SXR14788
- SMF1 Chief Executive (since 1 Oct 2024)
- SMF3 Executive Director (since 1 Oct 2024)
Thomas John Kingston
IRN TXK00340
- SMF16 Compliance Oversight (since 19 Mar 2026)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.