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.

• Takahiro Yamaoku

  IRN TXY33664

  • SMF3 Executive Director (since 7 Feb 2024)
  • SMF1 Chief Executive (since 7 Feb 2024)
  • [FCA CF] Client dealing (since 15 Jun 2023)
  • [FCA CF] Manager of certification employee (since 15 Jun 2023)
• Takanori Otsuka

  IRN TXO00188

  • [FCA CF] Client dealing (since 17 Nov 2025)
• Takayoshi Kobayashi

  IRN TXK01382

  • CF2 Non Executive Director (20 Jul 2012 to 18 Apr 2013)
• Tomoya Suzuki

  IRN TXS03815

  • [FCA CF] Client dealing (5 Aug 2022 to 27 Jan 2024)
• Tri Dung Mai

  IRN TDM01051

  • CF30 Customer (1 Nov 2007 to 18 Aug 2008)
  • CF21 Investment Adviser (25 Apr 2007 to 31 Oct 2007)
• Tsuneo Ishizuka

  IRN TXI01132

  • CF2 Non Executive Director (30 Apr 2014 to 31 May 2018)
• Yasuaki Watanabe

  IRN YXW01067

  • CF30 Customer (18 Apr 2012 to 20 Jun 2014)
  • CF1 Director (18 Apr 2012 to 20 Jun 2014)
  • CF3 Chief Executive (18 Apr 2012 to 20 Jun 2014)
• Yoshiaki Ueno

  IRN YXU01016

  • CF2 Non Executive Director (15 Mar 2012 to 30 Jun 2012)
• Yoshihiro Koitabashi

  IRN YXK01163

  • CF2 Non Executive Director (4 Jul 2012 to 15 Apr 2014)
• Yoshitaka Hata

  IRN YXH01064

  • CF2 Non Executive Director (17 May 2005 to 30 Mar 2007)

No changes recorded yet.