Yevgeni Agerd

Last updated
1 week ago
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Where they hold approval

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

  • Welrex Ltd

    FRN 829695

    • 3. Giving personal recommendations on derivatives
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 13. Giving personal recommendations on and dealing with derivatives
    • 14. Managing investments
    • 16. Safeguarding and administering investments or holding client money
    • 17. Administrative functions in relation to managing investments
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] Significant management (since 17 Dec 2019)
    • [FCA CF] Client dealing (since 17 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 17 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2024)
    • CF30 Customer (14 Oct 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Oct 2019 to 8 Dec 2019)
    • CF1 Director (14 Oct 2019 to 8 Dec 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (17 Jun 2009 to 14 Mar 2011)
    • CF22 Investment Adviser (Trainee) (23 Aug 2007 to 31 Oct 2007)

Recent activity

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

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