Shinhan Bank

• Principal Place of Business

  Level 44

  8 Bishopsgate

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +442072563400

  Web

  https://www.shinhan.com

• Complaints Contact

  Level 44

  8 Bishopgate

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +442072563400

• Bank Deposits

  For All, Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, 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), Rolling spot forex contract

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

• Stockbroking

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract

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

• 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), 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), Rolling spot forex contract, Spread Bet

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

• Investment Setup

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract

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

• Agnieszka Legierska

  IRN AXL48203

  • [FCA CF] Client dealing (31 Dec 2019 to 30 Dec 2022)
  • [FCA CF] Material risk taker (31 Dec 2019 to 30 Dec 2022)
• Antony John Cuff

  IRN AJC01309

  • CF11 Money Laundering Reporting (1 Apr 2006 to 8 Jul 2014)
• Byunggyu Ahn

  IRN BXA00245

  • [FCA CF] Proprietary trader (15 Jul 2024 to 1 Jul 2025)
• Chan-Il Park

  IRN CXP01188

  • CF10 Compliance Oversight (1 Dec 2001 to 5 Apr 2002)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 5 Apr 2002)
  • CF3 Chief Executive (1 Dec 2001 to 5 Apr 2002)
• Choong Geun Lee

  IRN CGL01040

  • CF3 Chief Executive (21 Mar 2011 to 30 Jan 2015)
• Dae Yeop Kim

  IRN DXK00169

  • [FCA CF] Material risk taker (23 Jun 2021 to 15 Jul 2024)
  • [FCA CF] Proprietary trader (23 Jun 2021 to 6 Jan 2025)
• Daniel Gye Whang

  IRN DXW00735

  • [FCA CF] Client dealing (since 10 Sep 2025)
  • [FCA CF] Proprietary trader (since 10 Sep 2024)
• Dongkuk Suh

  IRN DXS01101

  • [FCA CF] Manager of certification employee (since 22 Jan 2025)
  • [FCA CF] Proprietary trader (since 22 Jan 2025)
• Eunryul Jo

  IRN EXJ00174

  • [FCA CF] Proprietary trader (since 10 Jul 2025)
• Han Eung Lee

  IRN HEL00005

  • CF8 Apportionment and Oversight (1 Apr 2006 to 26 Oct 2007)
  • CF3 Chief Executive (1 Apr 2006 to 26 Oct 2007)

No changes recorded yet.