Stanislav Bunimovich

Last updated
2 weeks ago
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Where they hold approval

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

  • Finalto Trading Limited (no longer approved here)

    FRN 607305

    • Director of firm who is not a certification employee or a SMF manager (19 Dec 2024 to 11 Mar 2025)
    • [FCA CF] Material risk taker (1 Jan 2023 to 19 Dec 2024)
    • SMF3 Executive Director (30 Dec 2021 to 19 Dec 2024)
    • [FCA CF] Significant management (16 Mar 2021 to 19 Dec 2024)
  • Finalto Financial Services Limited (no longer approved here)

    FRN 481853

    • Director of firm who is not a certification employee or a SMF manager (9 Oct 2024 to 11 Mar 2025)
    • [FCA CF] Material risk taker (1 Jan 2023 to 9 Oct 2024)
    • SMF3 Executive Director (30 Dec 2021 to 9 Oct 2024)
    • [FCA CF] Manager of certification employee (10 Feb 2021 to 9 Oct 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 9 Oct 2024)
    • CF30 Customer (27 Feb 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.