Mansoor Mushtaq

Last updated
1 week ago
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Where they hold approval

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

  • Vantage Global Prime LLP (no longer approved here)

    FRN 590299

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Apr 2025 to 16 Apr 2026)
    • SMF27 Partner (25 Apr 2025 to 16 Apr 2026)
    • SMF16 Compliance Oversight (25 Apr 2025 to 16 Apr 2026)
  • EC MARKETS GROUP LTD (no longer approved here)

    FRN 571881

    • SMF3 Executive Director (7 May 2021 to 29 Jan 2025)
    • SMF16 Compliance Oversight (30 Apr 2020 to 29 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 29 Jan 2025)
  • Global Markets Group Limited (no longer approved here)

    FRN 744501

    • CF10 Compliance Oversight (17 Oct 2018 to 14 Jun 2019)
    • CF10a CASS Oversight function (17 Oct 2018 to 14 Jun 2019)
    • CF11 Money Laundering Reporting (17 Oct 2018 to 14 Jun 2019)

Recent activity

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

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