Altan Alpay

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.

  • Sarus Select Capital Ltd

    FRN 709689

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (9 Mar 2016 to 8 Dec 2019)
    • CF1 Director (9 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (9 Mar 2016 to 8 Dec 2019)
  • SAM CAPITAL PARTNERS LIMITED (no longer approved here)

    FRN 470234

    • SMF3 Executive Director (9 Dec 2019 to 26 May 2020)
    • CF1 Director (1 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (18 Jan 2012 to 30 Nov 2012)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (11 May 2009 to 7 Dec 2011)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (21 Feb 2003 to 3 May 2005)

Recent activity

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

No changes recorded yet.