Juan Sebastian Erazo Nieto

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Tembo Money Limited (no longer approved here)
FRN 952652
- [FCA CF] Functions requiring qualifications (19 May 2025 to 30 Sep 2025)
JLM MORTGAGE NETWORK LTD (no longer approved here)
FRN 300629
- Appointed representative dealing with clients for which they require qualification (18 Jun 2024 to 15 Jan 2025)
Life's Great Limited (no longer approved here)
FRN 478215
- [FCA CF] Functions requiring qualifications (5 Jan 2022 to 3 Apr 2024)
Connells Limited (no longer approved here)
FRN 302221
- [FCA CF] Functions requiring qualifications (1 Mar 2021 to 17 Dec 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.