Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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TIDE PLATFORM LTD
FRN 718743
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jul 2025)
- [FCA CF] Significant management (since 28 Apr 2022)
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Funding Options Limited
FRN 727867
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jul 2024)
- SMF3 Executive Director (since 24 Jul 2024)
- [FCA CF] Significant management (since 19 May 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.