KEXIM BANK (UK) LIMITED

Date authorised
1 April 2013
Companies House
02693038
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor, Moorgate Hall
    155 Moorgate
    London
    EC2M 6XB
    UNITED KINGDOM
    Phone
    +4402075625500
    Web
    https://www.koreaexim.go.kr/uk

  • Complaints Contact

    3rd Floor, Moorgate Hall
    155 Moorgate
    London
    EC2M 6XB
    UNITED KINGDOM
    Phone
    +4402075625500

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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

    Show 2 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.

Approved individuals

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

  • Robert Natale Longo

    IRN RNL01013

    • CF2 Non Executive Director (6 Sep 2002 to 5 Sep 2014)
    • CF15 Internal Audit (1 Dec 2001 to 6 Sep 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Sep 2002)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 6 Sep 2002)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Sep 2002)
    • CF13 Finance (1 Dec 2001 to 6 Sep 2002)
  • Sang Hun Kim

    IRN SXK00682

    • Director of firm who is not a certification employee or a SMF manager (10 Aug 2023 to 16 Jan 2025)
  • Seok-Man Yoon

    IRN SXY01098

    • CF2 Non Executive Director (29 Oct 2008 to 31 Dec 2010)
  • Seoung-Chull Kim

    IRN KXS01364

    • CF2 Non Executive Director (10 Mar 2014 to 26 Jun 2014)
    • CF1 Director (14 Jul 2005 to 12 Aug 2006)
    • CF16 Significant Mgt (Desgntd Investment Business) (31 Aug 2003 to 14 Jul 2005)
    • CF17 Significant Mgt (Other Business Operations) (31 Aug 2003 to 14 Jul 2005)
  • Seung-Keon Lee

    IRN SXL01618

    • CF1 Director (28 Aug 2009 to 9 Aug 2011)
    • CF29 Significant management (12 Sep 2008 to 28 Aug 2009)
  • Seung-joong Kang

    IRN SXK01799

    • CF11 Money Laundering Reporting (14 Jun 2012 to 30 Jan 2013)
    • CF28 Systems and controls (14 Jun 2012 to 30 Jan 2013)
    • CF10 Compliance Oversight (14 Jun 2012 to 30 Jan 2013)
    • CF3 Chief Executive (17 Mar 2011 to 10 Jan 2014)
    • CF1 Director (17 Mar 2011 to 10 Jan 2014)
  • Sokhwan Lee

    IRN SXL00587

    • Director of firm who is not a certification employee or a SMF manager (10 Mar 2023 to 5 Dec 2024)
  • Soo Young Sihn

    IRN SXS37098

    • [PRA CF] Significant risk taker or Material risk taker (21 Jan 2020 to 5 Jul 2022)
  • Soon Sik Ryoo

    IRN SSR01044

    • SMF1 Chief Executive (7 Mar 2016 to 6 Jan 2017)
    • CF1 Director (21 Feb 2014 to 6 Mar 2016)
    • CF3 Chief Executive (21 Feb 2014 to 6 Mar 2016)
  • Soun Young Chung

    IRN SYC01016

    • CF1 Director (24 Aug 2011 to 13 Sep 2012)
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Recent activity

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

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