Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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ARCIS Capital Limited
FRN 191291
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Apr 2025)
- [FCA CF] Client dealing (since 1 Jan 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (15 Nov 2018 to 8 Dec 2019)
- CF1 Director (28 Nov 2017 to 8 Dec 2019)
- CF2 Non Executive Director (4 Oct 2016 to 15 Nov 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.