Majed Jamal Chaaraoui

Watch for changes

Where they hold approval

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

Independent Broking Solutions Limited (no longer approved here)
FRN 312026
- CF1 Director (AR) (25 Feb 2020 to 22 Mar 2024)
- SMF3 Executive Director (9 Dec 2019 to 18 Feb 2020)
- CF1 Director (5 Nov 2018 to 8 Dec 2019)
Clear Score Technology Limited (no longer approved here)
FRN 654446
- CF29 Significant management (17 Jul 2015 to 17 Sep 2015)
BCI FINANCE LTD (no longer approved here)
FRN 605912
- CF30 Customer (14 Jul 2014 to 1 Feb 2018)

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.