Kypros Christopher Zoumidou

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Where they hold approval

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

TRADE NATION FINANCIAL UK LTD
FRN 525164
- SMF16 Compliance Oversight (since 31 Mar 2026)
- SMF3 Executive Director (since 31 Mar 2026)
Capital Com (UK) Limited (no longer approved here)
FRN 793714
- [FCA CF] Material risk taker (26 May 2022 to 13 May 2024)
- SMF1 Chief Executive (26 May 2022 to 13 May 2024)
IG Index Limited (no longer approved here)
FRN 114059
- CF11 Money Laundering Reporting (24 May 2010 to 20 Aug 2014)
- CF10 Compliance Oversight (24 May 2010 to 20 Aug 2014)
IG Markets Limited (no longer approved here)
FRN 195355
- CF11 Money Laundering Reporting (24 May 2010 to 20 Aug 2014)
- CF10 Compliance Oversight (24 May 2010 to 20 Aug 2014)
Hartmann Capital Limited (no longer approved here)
FRN 192815
- CF22 Investment Adviser (Trainee) (25 Feb 2004 to 13 Aug 2004)
- CF26 Customer Trading (27 Oct 2003 to 13 Aug 2004)

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.