Marinella Linda Salientes

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • Veritycorp Ltd (no longer approved here)

    FRN 992520

    • [FCA CF] Functions requiring qualifications (1 Feb 2025 to 15 Oct 2025)
    • [FCA CF] Client dealing (1 Feb 2025 to 15 Oct 2025)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (17 Nov 2016 to 10 Apr 2024)
    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 10 Apr 2024)
    • CF30 Customer (1 May 2012 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (17 Nov 2016 to 10 Apr 2024)
    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 10 Apr 2024)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • EFG Private Bank Limited (no longer approved here)

    FRN 144036

    • CF30 Customer (1 Nov 2007 to 5 Nov 2007)
    • CF21 Investment Adviser (1 Jan 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 13 Dec 2002)

Recent activity

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

No changes recorded yet.