KSL CAPITAL PARTNERS INTERNATIONAL, LLP

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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.

P2P Lending Advice

For Eligible Counterparty, Professional
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

. KSL International Holdings, LLC
IRN XXK01025
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (11 Apr 2014 to 8 Dec 2019)
Coley James Brenan
IRN CJB01366
- [FCA CF] Client dealing (31 Mar 2021 to 3 Nov 2025)
- [FCA CF] Manager of certification employee (31 Mar 2021 to 3 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2025)
- SMF27 Partner (9 Dec 2019 to 1 Sep 2025)
- CF4 Partner (11 Apr 2014 to 8 Dec 2019)
- CF30 Customer (11 Apr 2014 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 Apr 2014 to 8 Dec 2019)
- CF10 Compliance Oversight (11 Apr 2014 to 21 Nov 2019)
James Charles Martin
IRN JXM25373
- SMF27 Partner (2 Mar 2020 to 1 Feb 2025)
Raphael Klaus Bihler
IRN RKB01082
- [FCA CF] Client dealing (since 31 Mar 2021)
- CF30 Customer (11 Jan 2016 to 8 Dec 2019)
Sean Piers Harrison
IRN SXH03097
- SMF27 Partner (since 26 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Mar 2026)
Thomas Edward McGrath
IRN TXM24465
- SMF16 Compliance Oversight (since 17 Feb 2020)
Ying Yu
IRN YXY01112
- CF30 Customer (29 Jan 2016 to 23 Sep 2019)

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.