KEXIM BANK (UK) LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · 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), Future (excluding a commodity future and a rolling spot forex contract), 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
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- · 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.

Senior staff personally approved by the FCA to hold their roles here.

Kyeh-Ryong Chung
IRN KXC01195
- CF2 Non Executive Director (31 Mar 2004 to 23 May 2005)
Kyung Sup Lim
IRN KXL90382
- Director of firm who is not a certification employee or a SMF manager (14 Jul 2020 to 28 Jan 2022)
Kyung-Moo Lee
IRN KXL01215
- CF3 Chief Executive (28 Feb 2005 to 7 Feb 2007)
Kyungmin Kim
IRN KXK00290
- [FCA CF] Proprietary trader (9 Nov 2022 to 17 Apr 2025)
Min Choi
IRN MXC35388
- [PRA CF] Significant risk taker or Material risk taker (10 Jul 2017 to 20 Jan 2021)
Patrizia Canziani
IRN PXC01332
- SMF9 Chair of the Governing Body (20 Sep 2021 to 29 Mar 2024)
Paul Martin Hadley
IRN PXH01369
- CF29 Significant management (1 Nov 2007 to 21 Feb 2011)
- CF28 Systems and controls (1 Nov 2007 to 21 Feb 2011)
- CF14 Risk Assessment (11 Nov 2002 to 31 Oct 2007)
- CF15 Internal Audit (19 Aug 2002 to 31 Oct 2007)
- CF20 Significant Mgt (Settlements) (19 Aug 2002 to 31 Oct 2007)
- CF13 Finance (19 Aug 2002 to 31 Oct 2007)
- CF11 Money Laundering Reporting (19 Aug 2002 to 21 Feb 2011)
- CF10 Compliance Oversight (19 Aug 2002 to 21 Feb 2011)
Philip Robert Gowman
IRN PXG00455
- Director of firm who is not a certification employee or a SMF manager (since 27 Aug 2024)
Phillip Douglas Fletcher
IRN PXF00256
- SMF9 Chair of the Governing Body (since 30 Oct 2024)
Precious Uzor
IRN PXU00008
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jan 2022)
- SMF16 Compliance Oversight (since 17 Jan 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.