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

• KyungYun Shin

  IRN KXS86855

  • [FCA CF] Proprietary trader (27 Aug 2019 to 26 Jul 2024)
• Michael William Riley

  IRN MWR01024

  • CF11 Money Laundering Reporting (14 Apr 2003 to 22 Apr 2003)
• Oh Hoon Kwon

  IRN OHK01002

  • CF1 Director (12 Mar 2013 to 6 Mar 2016)
• Ok Kyoon Park

  IRN OXP00074

  • [FCA CF] Proprietary trader (since 4 Oct 2024)
  • [FCA CF] Significant management (since 4 Oct 2024)
• Rae Jin Park

  IRN RXP00550

  • SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2024 to 20 Sep 2024)
• SEOUNG HO LEE

  IRN SXL00717

  • SMF19 Head of Overseas Branch/Head of Overseas (14 May 2024 to 3 Feb 2025)
• SOYOUNG LEE

  IRN SXL00663

  • SMF16 Compliance Oversight (20 Feb 2024 to 14 Jun 2024)
• Steven George Smith

  IRN SGS01046

  • CF11 Money Laundering Reporting (13 May 2003 to 21 Apr 2004)
• Sung Ho Choi

  IRN SXC27187

  • SMF19 Head of Overseas Branch/Head of Overseas (20 Apr 2020 to 1 Apr 2024)
• Sungpill Lee

  IRN SXL00584

  • SMF19 Head of Overseas Branch/Head of Overseas (since 18 Jun 2025)
  • [FCA CF] CASS oversight function (21 Feb 2022 to 29 Feb 2024)
  • [FCA CF] Material risk taker (21 Feb 2022 to 29 Feb 2024)
  • [FCA CF] Significant management (21 Feb 2022 to 17 Jun 2025)
  • [PRA CF] Key function holder (21 Feb 2022 to 7 Oct 2024)
  • [PRA CF] Managing a material risk taker (21 Feb 2022 to 29 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (21 Feb 2022 to 29 Feb 2024)
  • [FCA CF] Benchmark submission and administration (21 Feb 2022 to 7 Oct 2024)
  • [FCA CF] Client dealing (21 Feb 2022 to 29 Feb 2024)
  • [FCA CF] Manager of certification employee (21 Feb 2022 to 7 Oct 2024)

No changes recorded yet.