Rahul Singh Verma

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.

  • Cedarknight Partners LLP (no longer approved here)

    FRN 571578

    • SMF16 Compliance Oversight (25 Mar 2025 to 29 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Mar 2025 to 29 Nov 2025)
  • Armira Capital Limited (no longer approved here)

    FRN 714282

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Mar 2025 to 29 Nov 2025)
    • SMF16 Compliance Oversight (25 Mar 2025 to 29 Nov 2025)
  • Capital Com (UK) Limited (no longer approved here)

    FRN 793714

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Feb 2021 to 22 Mar 2021)
    • SMF16 Compliance Oversight (10 Feb 2021 to 22 Mar 2021)
  • Swissquote Ltd (no longer approved here)

    FRN 562170

    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2020)
    • CF11 Money Laundering Reporting (18 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Jul 2019 to 8 Dec 2019)

Recent activity

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

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