Alexey Litvintsev

Watch for changes

Where they hold approval

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

Castellum Capital Partners Ltd
FRN 922184
- [FCA CF] Client dealing (since 2 Mar 2021)
- SMF3 Executive Director (since 3 Aug 2020)
- SMF1 Chief Executive (since 3 Aug 2020)
- SMF16 Compliance Oversight (since 3 Aug 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Aug 2020)
- [FCA CF] Material risk taker (2 Mar 2021 to 1 Jan 2022)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (1 Nov 2007 to 14 Sep 2011)
- CF21 Investment Adviser (5 Jul 2007 to 31 Oct 2007)

Updates to this individual'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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

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