Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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PAVE FINTECH LIMITED
FRN 828125
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Aug 2020 to 17 Mar 2026)
- CF1 Director (1 Nov 2019 to 8 Dec 2019)
- Responsible for Insurance Distribution (1 Nov 2019 to 17 Mar 2026)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.