UK (FCA)
Authorised
MiFID
Authorised since December 2022
Last updated 11 February 2026
TriOptima AB logo

TriOptima AB

Regulatory services provider

Location

Fruit & Wool Exchange, 1 Duval Square, E1 6PW

Summary

TriOptima AB is a London-based regulatory services provider. It was first authorised by the FCA in 2022. It has permissions related to investments.

Timeline

6 December 2022

First authorised by the FCA

6 December 2022

Permission update: Making arrangements

6 December 2022

Permission update: Arranging deals in investments

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

SMF16 Compliance Oversight

Michelle Hallett

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Michelle Hallett

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Guy Warren Simpson Rowcliffe

email@company.com+44 20 0000 0000

SMF3 Executive Director

Guy Warren Simpson Rowcliffe

email@company.com+44 20 0000 0000

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