Pavel Poloskov

Last updated
1 week ago
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Where they hold approval

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

  • Fintuity Limited

    FRN 814106

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 May 2019)
    • Responsibility for MCD Intermediation (since 1 May 2019)
    • CF11 Money Laundering Reporting (1 May 2019 to 8 Dec 2019)
    • CF1 Director (1 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2019 to 8 Dec 2019)
  • Equity And General Financial Services Limited (no longer approved here)

    FRN 474163

    • CF1 Director (AR) (3 Dec 2018 to 7 May 2020)
  • Fusion Asset Management LLP (no longer approved here)

    FRN 401334

    • CF1 Director (AR) (8 Aug 2017 to 7 Dec 2017)
    • CF30 Customer (6 Dec 2013 to 7 Dec 2017)
  • JustFA Technology Limited (no longer approved here)

    FRN 729584

    • (4)Employed By (4 Apr 2017 to 7 Dec 2017)

Recent activity

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

No changes recorded yet.