Umit Darcan

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.

  • INFINITE FINANCIAL CONSULTANCY LIMITED

    FRN 436263

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 9A. Advising on P2P agreements
    • [FCA CF] Client dealing (since 21 Jun 2023)
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Jun 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (13 Sep 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (13 Sep 2005 to 30 Sep 2018)
    • CF1 Director (13 Sep 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (13 Sep 2005 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (13 Sep 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Sep 2005 to 8 Dec 2019)
  • Infinite Management Ltd (no longer approved here)

    FRN 196128

    • (1)Employed By (1 Dec 2001 to 1 Dec 2005)

Recent activity

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

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