Daniel Werchola

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.

  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (26 Jun 2024 to 19 Jan 2026)
    • [FCA CF] Client dealing (8 May 2024 to 19 Jan 2026)
  • Numis Securities Limited (no longer approved here)

    FRN 144822

    • [FCA CF] Client dealing (1 Nov 2022 to 19 Jan 2026)
  • LDF Ops Limited (no longer approved here)

    FRN 625155

    • SMF3 Executive Director (9 Dec 2021 to 27 Apr 2022)
  • LDF Operations Limited (no longer approved here)

    FRN 630633

    • SMF3 Executive Director (9 Dec 2021 to 27 Apr 2022)
  • LDF Finance No.1 Limited (no longer approved here)

    FRN 716262

    • SMF3 Executive Director (9 Dec 2021 to 27 Apr 2022)
  • LDF Finance No. 3 Limited (no longer approved here)

    FRN 716801

    • SMF3 Executive Director (9 Dec 2021 to 27 Apr 2022)
  • LDF FINANCE NO. 2 LIMITED (no longer approved here)

    FRN 717356

    • SMF3 Executive Director (9 Dec 2021 to 27 Apr 2022)
  • RBC Europe Limited (no longer approved here)

    FRN 124543

    • [FCA CF] Material risk taker (24 Jan 2017 to 17 Jan 2020)
    • [FCA CF] Client dealing (24 Jan 2017 to 17 Jan 2020)
  • N. M. ROTHSCHILD & SONS LIMITED (no longer approved here)

    FRN 124451

    • CF30 Customer (27 Jun 2008 to 6 Mar 2016)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • CF30 Customer (1 Nov 2007 to 25 Apr 2008)
    • CF21 Investment Adviser (12 Dec 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.