Ralph Paul Choufani

Watch for changes

Where they hold approval

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

KROLL SECURITIES LTD.
FRN 466588
- CF4 Partner (AR) (since 16 Apr 2025)
- CF30 Customer (since 16 Apr 2025)
Aspirity Partners LLP
FRN 1030552
- Employed By (since 16 Apr 2025)
Abry UK Limited (no longer approved here)
FRN 834466
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2025)
- SMF3 Executive Director (9 Dec 2019 to 12 Feb 2025)
- CF11 Money Laundering Reporting (8 Aug 2019 to 8 Dec 2019)
- CF1 Director (8 Aug 2019 to 8 Dec 2019)
- CF30 Customer (8 Aug 2019 to 8 Dec 2019)
Arma Partners LLP (no longer approved here)
FRN 454270
- CF30 Customer (16 Feb 2011 to 21 Nov 2014)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.