Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Cushon Money Limited
FRN 929465
- SMF3 Executive Director (since 1 May 2026)
- SMF1 Chief Executive (since 1 May 2026)
- SMF3 Executive Director (1 Dec 2020 to 5 Dec 2023)
- SMF16 Compliance Oversight (1 Dec 2020 to 16 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2020 to 16 Feb 2023)
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- CF28 Systems and controls (31 Mar 2010 to 4 Jan 2011)
- CF1 Director (31 Mar 2010 to 4 Jan 2011)
- CF13 Finance (7 May 2004 to 31 Dec 2004)
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- CF28 Systems and controls (17 Mar 2010 to 1 Sep 2015)
- CF1 Director (17 Mar 2010 to 1 Sep 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.