Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The Best Money Group Ltd
FRN 916242
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Dec 2025)
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- CF1 Director (3 Apr 2017 to 27 Apr 2017)
- CF10 Compliance Oversight (3 Apr 2017 to 3 Apr 2017)
- CF11 Money Laundering Reporting (3 Apr 2017 to 3 Apr 2017)
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- Responsibility for MCD Intermediation (21 Mar 2016 to 20 Jul 2018)
- CF1 Director (20 Jan 2016 to 20 Jul 2018)
- CF10 Compliance Oversight (20 Jan 2016 to 20 Jul 2018)
- CF11 Money Laundering Reporting (20 Jan 2016 to 20 Jul 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.