F&I Online 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.

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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- · Subject to this activity being limited to a non-mainstream regulated activity
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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- · Subject to this activity being limited to a non-mainstream regulated activity
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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- · Subject to this activity being limited to a non-mainstream regulated activity
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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- · Subject to this activity being limited to a non-mainstream regulated activity

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

Roman Danaev
IRN RXD01882
- CF1 Director (AR) (since 26 Apr 2024)
- Responsible for Insurance Distribution (since 17 Aug 2023)
- SMF16 Compliance Oversight (since 18 Aug 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (AR) (21 Jan 2022 to 16 Aug 2022)
- CF11 Money Laundering Reporting (4 Jul 2017 to 8 Dec 2019)
- CF1 Director (9 Dec 2016 to 8 Dec 2019)
Tamila Danaeva
IRN TXD01462
- SMF3 Executive Director (9 Dec 2019 to 10 Dec 2025)
- CF1 Director (25 May 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

MONEYREPUBLIC LTD
FRN 967024 · Appointed 7 Jan 2022
Carfinancemax Ltd (no longer appointed)
FRN 1009845 · Appointed 26 Apr 2024 · Until 6 Nov 2024
Carfinanced Limited (no longer appointed)
FRN 948043 · Appointed 26 Mar 2021 · Until 19 Aug 2021

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.