Jorge Arnoldo Acosta Carrete

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.

  • Welrex Ltd (no longer approved here)

    FRN 829695

    • [FCA CF] Client dealing (17 Dec 2019 to 16 Feb 2022)
    • [FCA CF] Significant management (17 Dec 2019 to 16 Feb 2022)
    • [FCA CF] Functions requiring qualifications (17 Dec 2019 to 16 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Feb 2022)
    • SMF3 Executive Director (9 Dec 2019 to 16 Feb 2022)
    • CF11 Money Laundering Reporting (14 Oct 2019 to 8 Dec 2019)
    • CF1 Director (14 Oct 2019 to 8 Dec 2019)
    • CF30 Customer (14 Oct 2019 to 8 Dec 2019)
  • Union Bancaire Privee, UBP SA (no longer approved here)

    FRN 147562

    • CF30 Customer (1 Nov 2007 to 30 Sep 2013)
    • CF26 Customer Trading (5 Jun 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.