Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Idealing.com Limited
FRN 191660
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 May 2023)
- [FCA CF] CASS oversight function (since 9 Dec 2022)
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- CF28 Systems and controls (1 Nov 2007 to 9 Jul 2010)
- CF1 Director (16 Oct 2002 to 20 Sep 2010)
- CF10 Compliance Oversight (1 Dec 2001 to 9 Jul 2010)
- CF13 Finance (1 Dec 2001 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.