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.

• Kyeongpil Ahn

  IRN KXA00166

  • [FCA CF] Material risk taker (23 Jun 2021 to 6 Sep 2021)
  • [FCA CF] Proprietary trader (23 Jun 2021 to 6 Sep 2021)
• Marina Marion Kirsten Usselmann

  IRN MMU01004

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Dec 2018)
  • SMF16 Compliance Oversight (since 17 Dec 2018)
• Michael Charles Connell

  IRN MCC01069

  • CF11 Money Laundering Reporting (1 Dec 2001 to 23 Sep 2005)
• SEUNGHAN NAM

  IRN SXN01446

  • CF10 Compliance Oversight (22 Jan 2014 to 8 Jul 2014)
• Sang Hyun Woo

  IRN SXW32197

  • SMF19 Head of Overseas Branch/Head of Overseas (29 May 2020 to 31 Dec 2024)
• Seung Hyeon Seo

  IRN SHS01094

  • SMF19 Head of Overseas Branch/Head of Overseas (30 Apr 2018 to 15 Jan 2020)
• Tevhide Cigdem Akkaya

  IRN TCA01019

  • SMF16 Compliance Oversight (5 Jul 2018 to 20 Aug 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2018 to 20 Aug 2018)
• Young Im Oh

  IRN YXO48202

  • [FCA CF] Material risk taker (since 31 Dec 2019)
  • [FCA CF] Manager of certification employee (25 Sep 2020 to 30 Dec 2022)
  • [FCA CF] Client dealing (31 Dec 2019 to 30 Dec 2022)
• Young Kwon Kim

  IRN YXK00093

  • SMF19 Head of Overseas Branch/Head of Overseas (since 17 Apr 2025)

No changes recorded yet.