Ohad Topor

Last updated
2 weeks ago
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Where they hold approval

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

  • Topor & Co. Limited (no longer approved here)

    FRN 549945

    • SMF3 Executive Director (9 Dec 2019 to 19 May 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 19 May 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 May 2020)
    • CF3 Chief Executive (16 Aug 2011 to 8 Dec 2019)
    • CF30 Customer (16 Aug 2011 to 8 Dec 2019)
    • CF1 Director (16 Aug 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Aug 2011 to 15 Jan 2013)
    • CF11 Money Laundering Reporting (16 Aug 2011 to 15 Jan 2013)
  • Square Capital LLP (no longer approved here)

    FRN 473712

    • CF30 Customer (28 Sep 2010 to 8 Apr 2011)

Recent activity

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

No changes recorded yet.