SBI International Limited

• Principal Place of Business

  3rd Floor East

  3 Lombard Street

  London

  EC3V 9AA

  UNITED KINGDOM

  Phone

  +4402077473510

  Web

  https://www.sbishinsei.co.uk

• Complaints Contact

  3rd Floor East

  3 Lombard Street

  London

  EC3V 9AA

  UNITED KINGDOM

  Phone

  +4402073628890

• 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), Rolling spot forex contract, Share, 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

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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, 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), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

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

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

• Trade Settlement Routing

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

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  • · 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), Rolling spot forex contract, Share, 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.

• 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), Rolling spot forex contract, Share, 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.

• Investment Setup

  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), Rolling spot forex contract, 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.

• Holds Your Assets

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

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

• Electronic Trade Settlement

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

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

• Hikaru Sato

  IRN HXS00516

  • [FCA CF] Client dealing (since 27 Mar 2026)
• Hiraku Muramatsu

  IRN HXM00506

  • [FCA CF] Client dealing (since 1 Aug 2025)
• Hiroko Yoshida

  IRN HXY00050

  • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2024)
• Hiroshi Sasaki

  IRN HXS01308

  • CF3 Chief Executive (17 May 2005 to 6 Oct 2005)
  • CF1 Director (17 May 2005 to 15 Dec 2005)
  • CF8 Apportionment and Oversight (17 May 2005 to 6 Oct 2005)
• Hiroyuki Takeda

  IRN HXT01249

  • CF3 Chief Executive (1 Jun 2014 to 25 Jun 2019)
  • CF30 Customer (1 Jun 2014 to 25 Jun 2019)
  • CF1 Director (1 Jun 2014 to 25 Jun 2019)
• Janak Raj

  IRN JXR01616

  • CF1 Director (6 Oct 2005 to 1 Mar 2007)
  • CF3 Chief Executive (6 Oct 2005 to 1 Mar 2007)
  • CF8 Apportionment and Oversight (6 Oct 2005 to 1 Mar 2007)
• Keith Takashi Fujii

  IRN KTF01005

  • CF2 Non Executive Director (20 Jun 2007 to 1 Apr 2010)
• Kenichi Taniwaki

  IRN KXT01409

  • CF30 Customer (1 Apr 2014 to 1 Oct 2015)
• Kenji Tsuge

  IRN KXT00319

  • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2024)
• Kenji Uesaka

  IRN KXU00028

  • Director of firm who is not a certification employee or a SMF manager (since 1 May 2023)

No changes recorded yet.