KEB Hana Bank

• Principal Place of Business

  110 Bishopsgate

  London

  City of London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +4402073256628

  Web

  https://www.kebhana.com

• Complaints Contact

  110 Bishopsgate

  London

  City of London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +4402073256628

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

• Gunwoo Kim

  IRN GXK00193

  • [FCA CF] Significant management (since 7 Oct 2024)
  • [FCA CF] Benchmark submission and administration (15 Aug 2022 to 29 Mar 2024)
  • [FCA CF] CASS oversight function (15 Aug 2022 to 29 Feb 2024)
  • [FCA CF] Client dealing (15 Aug 2022 to 29 Feb 2024)
  • [FCA CF] Manager of certification employee (15 Aug 2022 to 29 Mar 2024)
  • [FCA CF] Material risk taker (15 Aug 2022 to 29 Feb 2024)
  • [FCA CF] Significant management (15 Aug 2022 to 29 Mar 2024)
  • [PRA CF] Key function holder (15 Aug 2022 to 4 Oct 2024)
  • [PRA CF] Managing a material risk taker (15 Aug 2022 to 29 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (15 Aug 2022 to 29 Feb 2024)
• HYUN SEUNG SHIN

  IRN HSS01056

  • CF1 Director (13 Dec 2012 to 11 Mar 2013)
• Ho Sik Nam

  IRN HXN86852

  • [FCA CF] Manager of certification employee (18 Nov 2016 to 31 May 2021)
  • [FCA CF] Significant management (18 Nov 2016 to 31 May 2021)
• Hoyun Lim

  IRN HXL00163

  • [PRA CF] Key function holder (since 7 Oct 2024)
  • [FCA CF] Material risk taker (1 Mar 2024 to 4 Oct 2024)
  • [FCA CF] Client dealing (20 Feb 2023 to 4 Oct 2024)
  • [PRA CF] Managing a material risk taker (20 Feb 2023 to 29 Feb 2024)
  • [FCA CF] Significant management (20 Feb 2023 to 29 Feb 2024)
  • [PRA CF] Key function holder (20 Feb 2023 to 29 Feb 2024)
  • [FCA CF] Manager of certification employee (20 Feb 2023 to 29 Feb 2024)
  • [FCA CF] Benchmark submission and administration (20 Feb 2023 to 29 Feb 2024)
  • [FCA CF] CASS oversight function (20 Feb 2023 to 29 Feb 2024)
• Hyun Hwang

  IRN HXH86854

  • [FCA CF] Significant management (11 Mar 2019 to 23 Feb 2023)
• JAE HAK LEE

  IRN JHL01063

  • CF1 Director (31 Mar 2014 to 6 Mar 2016)
• Jung Hyun Park

  IRN JXP00575

  • SMF16 Compliance Oversight (1 Apr 2022 to 13 Oct 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Apr 2022 to 13 Oct 2023)
• Keith Charles Anthony Laurence

  IRN KCL01005

  • CF11 Money Laundering Reporting (2 Aug 2004 to 21 Oct 2005)
• Kyung Ryu

  IRN KXR86851

  • [FCA CF] Proprietary trader (7 Mar 2016 to 30 Aug 2019)
• Kyung Tae Park

  IRN KXP86850

  • [FCA CF] Significant management (7 Mar 2016 to 15 Sep 2017)

No changes recorded yet.