Timo Stefan Schlaefer

Watch for changes

Where they hold approval

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

Crypto Facilities Ltd (no longer approved here)
FRN 757895
- SMF1 Chief Executive (7 Mar 2020 to 2 Oct 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 7 Mar 2020)
- SMF3 Executive Director (9 Dec 2019 to 2 Oct 2020)
- CF11 Money Laundering Reporting (6 Apr 2017 to 29 Jun 2018)
- CF10a CASS Oversight function (6 Apr 2017 to 29 Jun 2018)
- CF1 Director (6 Apr 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (6 Apr 2017 to 8 Dec 2019)
MET Facilities LLP (no longer approved here)
FRN 587084
- CF1 Director (AR) (2 Feb 2015 to 5 Apr 2017)
- CF30 Customer (2 Feb 2015 to 5 Apr 2017)
Crypto Facilities Ltd (no longer approved here)
FRN 630784
- Employed By (22 Jan 2015 to 5 Apr 2017)

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.