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.

• Hansang Song

  IRN HXS00489

  • [FCA CF] Client dealing (since 10 Sep 2025)
  • [FCA CF] Proprietary trader (since 30 Aug 2024)
• Hansuk Kim

  IRN HXK00219

  • [FCA CF] Manager of certification employee (1 Aug 2024 to 22 Jan 2025)
  • [FCA CF] Material risk taker (18 Jul 2023 to 22 Jan 2025)
• Hee Chang Yang

  IRN HCY01006

  • CF3 Chief Executive (21 Nov 2007 to 12 Jun 2013)
  • CF8 Apportionment and Oversight (21 Nov 2007 to 31 Mar 2009)
• Ho Young Yoon

  IRN HXY00051

  • [FCA CF] Material risk taker (since 1 Aug 2024)
• JAE YOUL CHOI

  IRN JYC01010

  • CF1 Director (19 Aug 2015 to 6 Mar 2016)
• John Paul Byrne

  IRN JPB01202

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 12 Apr 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 12 Apr 2018)
  • CF10 Compliance Oversight (24 Jul 2014 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (24 Jul 2014 to 6 Mar 2016)
• Jong Yoon Rha

  IRN JYR00004

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 2 Feb 2018)
  • CF3 Chief Executive (7 May 2015 to 6 Mar 2016)
• Jongkwan Lee

  IRN JXL00890

  • [FCA CF] Proprietary trader (since 17 Jan 2025)
• Jumin Kim

  IRN JXK48201

  • [FCA CF] Manager of certification employee (31 Dec 2019 to 30 Dec 2022)
  • [FCA CF] Client dealing (12 Jul 2018 to 23 Jun 2021)
  • [FCA CF] Material risk taker (12 Jul 2018 to 6 Jul 2023)
• Jung Kee Min

  IRN JKM01035

  • CF8 Apportionment and Oversight (12 Apr 2002 to 23 Sep 2005)
  • CF3 Chief Executive (12 Apr 2002 to 23 Sep 2005)
  • CF10 Compliance Oversight (12 Apr 2002 to 23 Sep 2005)

No changes recorded yet.