Akif Din

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • AGORA-DIRECT LIMITED

    FRN 706273

    • SMF16 Compliance Oversight (since 12 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 May 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (5 Apr 2018 to 8 Dec 2019)
    • CF30 Customer (5 Apr 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.