Varun Kumar Jain

Last updated
5 days ago
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Where they hold approval

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

  • MerQube UK Limited (no longer approved here)

    FRN 985255

    • SMF3 Executive Director (2 May 2023 to 27 Nov 2024)
  • ODIN CAPITAL MANAGEMENT LIMITED (no longer approved here)

    FRN 478321

    • CF3 Chief Executive (AR) (8 Feb 2021 to 9 Jun 2022)
    • CF1 Director (AR) (8 Feb 2021 to 9 Jun 2022)
    • CF30 Customer (8 Feb 2021 to 9 Jun 2022)
  • Cygnus Capital Ltd. (no longer approved here)

    FRN 939442

    • Employed By (8 Feb 2021 to 9 Jun 2022)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 25 Jan 2018)
    • [FCA CF] Client dealing (7 Mar 2016 to 25 Jan 2018)
    • CF30 Customer (14 Oct 2008 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.