Paul Andrew Chrimes

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.

  • ETORO (UK) LIMITED

    FRN 583263

    • SMF11 Chair of the Audit Committee (since 16 May 2025)
    • SMF10 Chair of the Risk Committee (since 16 May 2025)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 17 Jul 2025)
    • CF10a CASS Oversight function (16 Jan 2018 to 6 Dec 2019)
    • CF11 Money Laundering Reporting (11 May 2016 to 16 Jan 2018)
    • CF10 Compliance Oversight (11 May 2016 to 16 Jan 2018)
    • CF1 Director (26 Jun 2014 to 6 Dec 2019)
    • CF3 Chief Executive (26 Jun 2014 to 1 Oct 2018)
  • Swissquote Ltd (no longer approved here)

    FRN 562170

    • CF10 Compliance Oversight (11 Oct 2012 to 11 Feb 2014)
    • CF11 Money Laundering Reporting (11 Oct 2012 to 11 Feb 2014)
    • CF10a CASS Oversight function (11 Oct 2012 to 11 Feb 2014)
    • CF1 Director (11 Oct 2012 to 11 Feb 2014)

Recent activity

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

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