Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Hantec Markets Limited
FRN 502635
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Feb 2023)
- SMF16 Compliance Oversight (since 5 Apr 2022)
- CF30 Customer (11 Jun 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.