John Agostino Domenico Silva

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.

  • Earlyworld Capital Limited

    FRN 740115

    • [FCA CF] Client dealing (since 15 Jan 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2016 to 8 Dec 2019)
    • CF1 Director (1 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2016 to 8 Dec 2019)
  • INTEGRA CAPITAL LIMITED (no longer approved here)

    FRN 197336

    • CF30 Customer (1 Nov 2007 to 7 Jun 2016)
    • CF21 Investment Adviser (17 Feb 2006 to 31 Oct 2007)
  • Eiger Securities LLP (no longer approved here)

    FRN 228827

    • CF4 Partner (28 Jun 2004 to 16 Jan 2006)
    • CF26 Customer Trading (16 Mar 2004 to 16 Jan 2006)
  • Danske Bank A/S (no longer approved here)

    FRN 124655

    • CF21 Investment Adviser (4 Jan 2002 to 30 Sep 2003)

Recent activity

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

No changes recorded yet.