Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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TIDE PLATFORM LTD
FRN 718743
- SMF3 Executive Director (since 20 Apr 2021)
- SMF16 Compliance Oversight (2 Jul 2020 to 7 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Jul 2020 to 14 Jul 2025)
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- SMF16 Compliance Oversight (23 Jan 2024 to 1 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2024 to 24 Jul 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.