Kookmin Bank Co Ltd London Branch

• Principal Place of Business

  Kookmin Bank

  Dashwood House

  69 Old Broad Street

  London

  City Of London

  EC2M 1QS

  UNITED KINGDOM

  Phone

  +4402077108300

  Web

  https://global.kbstar.com

• Complaints Contact

  Kookmin Bank

  Dashwood House

  69 Old Broad Street

  London

  City Of London

  EC2M 1QS

  UNITED KINGDOM

  Phone

  +4402077108300

• Bank Deposits

  For Eligible Counterparty, Professional

  Show 2 limitations Hide limitations

  • · Limited to wholesale and institutional business only
  • · The firm is limited to accepting wholesale deposits only

• Investment Advice (no pensions)

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

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

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

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

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

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• In Sung Jee

  IRN ISJ01022

  • [PRA CF] Significant risk taker or Material risk taker (1 Feb 2019 to 20 Jan 2026)
• Jae Keun Lee

  IRN JXL26007

  • [FCA CF] Material risk taker (23 Sep 2019 to 25 Oct 2021)
• Jee Young Kim

  IRN JXK00872

  • SMF19 Head of Overseas Branch/Head of Overseas (since 3 Mar 2026)
• Jinhyouk Shin

  IRN JXS26005

  • [PRA CF] Significant risk taker or Material risk taker (1 Nov 2019 to 9 May 2022)
• Joochan Kim

  IRN JXK00142

  • SMF2 Chief Finance (7 May 2021 to 15 Feb 2024)
• Jun Young Ahn

  IRN JXA00813

  • [PRA CF] Significant risk taker or Material risk taker (since 20 Jan 2026)
• Junseok Lee

  IRN JXL00268

  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 17 Jan 2025)
• Kumin Kang

  IRN KXK00276

  • [PRA CF] Significant risk taker or Material risk taker (3 Oct 2022 to 15 Feb 2024)
• Kyungmin Kim

  IRN KXK00089

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2021)
• Mehboob Khatri

  IRN MXK01162

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2018)
  • SMF16 Compliance Oversight (since 16 Feb 2018)
  • SMF4 Chief Risk (since 16 Feb 2018)

No changes recorded yet.