Roman Danaev

Watch for changes

Where they hold approval

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

F&I Online Ltd
FRN 731217
- CF1 Director (AR) (since 26 Apr 2024)
- Responsible for Insurance Distribution (since 17 Aug 2023)
- SMF16 Compliance Oversight (since 18 Aug 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (AR) (21 Jan 2022 to 16 Aug 2022)
- CF11 Money Laundering Reporting (4 Jul 2017 to 8 Dec 2019)
- CF1 Director (9 Dec 2016 to 8 Dec 2019)
Carfinancemax Ltd (no longer approved here)
FRN 1009845
- Employed By (26 Apr 2024 to 6 Nov 2024)
MONEYREPUBLIC LTD (no longer approved here)
FRN 967024
- (1)Employed By (21 Jan 2022 to 16 Aug 2022)

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.