Farhod Atakulov

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.

  • Topstone Capital Limited

    FRN 912923

    • 16. Safeguarding and administering investments or holding client money
    • SMF3 Executive Director (since 14 Jul 2023)
    • [FCA CF] Functions requiring qualifications (since 14 Sep 2020)
    • [FCA CF] CASS oversight function (since 14 Sep 2020)
    • SMF16 Compliance Oversight (since 9 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jun 2020)
    • [FCA CF] Client dealing (14 Sep 2020 to 13 Apr 2026)
  • CFS Management Ltd (no longer approved here)

    FRN 171480

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2020)
    • CF10 Compliance Oversight (29 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Nov 2017 to 8 Dec 2019)
    • CF30 Customer (19 Oct 2017 to 8 Dec 2019)

Recent activity

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

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