Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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EVERYTHING FINANCIAL TECHNOLOGIES LTD
FRN 964790
- SMF16 Compliance Oversight (since 4 May 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 May 2023)
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- CF10 Compliance Oversight (12 Feb 2019 to 14 Aug 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.