Karl-Gustav Wildrich Georg Josef Maria Von Furstenberg

Last updated
3 weeks ago
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Where they hold approval

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

  • Covestium Ltd

    FRN 184116

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF28 Systems and controls (16 Oct 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Oct 2018 to 8 Dec 2019)
    • CF1 Director (24 May 2011 to 17 Jun 2013)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (4 Jul 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (4 Jul 2007 to 31 Oct 2007)

Recent activity

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

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