Martijn De Wever

Last updated
5 days ago
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Where they hold approval

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

  • Floww Markets Limited

    FRN 980098

    • SMF3 Executive Director (since 24 Feb 2023)
    • SMF1 Chief Executive (since 24 Feb 2023)
  • Force Over Mass Capital LLP

    FRN 613706

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (26 Nov 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Nov 2014 to 22 Feb 2018)
    • CF11 Money Laundering Reporting (26 Nov 2014 to 8 Dec 2019)
    • CF30 Customer (26 Nov 2014 to 8 Dec 2019)
    • CF4 Partner (26 Nov 2014 to 8 Dec 2019)
  • KROLL SECURITIES LTD. (no longer approved here)

    FRN 466588

    • CF1 Director (AR) (31 Jan 2022 to 24 Feb 2023)
    • CF30 Customer (31 Jan 2022 to 24 Feb 2023)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF4 Partner (AR) (9 May 2014 to 24 Nov 2014)
    • CF30 Customer (9 May 2014 to 24 Nov 2014)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (12 Aug 2010 to 28 Jun 2013)

Recent activity

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

No changes recorded yet.