Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Idealing.com Limited
FRN 191660
- [FCA CF] Client dealing (since 13 Oct 2023)
- [FCA CF] Manager of certification employee (since 6 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 May 2023)
- CF30 Customer (1 Jun 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (25 Oct 2005 to 18 Jan 2010)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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- CF30 Customer (17 Feb 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.