Patrick Graham Cann

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.

  • ALCHEMY PRIME LIMITED

    FRN 612233

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Oct 2025)
    • CF10 Compliance Oversight (22 Jun 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (22 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jun 2018 to 8 Dec 2019)
    • CF1 Director (12 Jan 2018 to 8 Dec 2019)
  • Vantage Global Prime LLP (no longer approved here)

    FRN 590299

    • CF10 Compliance Oversight (23 Dec 2016 to 2 Mar 2018)
    • CF10a CASS Oversight function (23 Dec 2016 to 2 Mar 2018)
    • CF11 Money Laundering Reporting (23 Dec 2016 to 2 Mar 2018)
  • QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 440703

    • CF30 Customer (3 Sep 2015 to 5 Aug 2016)
  • INVICTA FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 587095

    • CF30 Customer (7 Aug 2014 to 4 Jun 2015)

Recent activity

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

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