Stefan Yaroslav Zakorchemney

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.

  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • CF11 Money Laundering Reporting (14 Jan 2005 to 26 Apr 2005)
  • NDF Administration Limited (no longer approved here)

    FRN 138124

    • CF1 Director (1 Dec 2001 to 26 Apr 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 26 Apr 2005)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 26 Apr 2005)

Recent activity

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

No changes recorded yet.