Daniel James Kushner

Last updated
6 days ago
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Where they hold approval

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

  • Crito Capital LLP

    FRN 681420

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2024)
  • YCM-Invest Ltd

    FRN 470392

    • SMF16 Compliance Oversight (since 22 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2024)
  • APERTURE-FX LTD (no longer approved here)

    FRN 951628

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Mar 2022 to 18 Dec 2023)
  • EMFI Capital Limited (no longer approved here)

    FRN 822389

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • CF11 Money Laundering Reporting (1 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.