Shinkin International Ltd.

Date authorised
1 April 2013
Companies House
02522419
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    85 London Wall
    London
    EC2M 7AD
    UNITED KINGDOM
    Phone
    +4402075620500
    Web
    https://sil-uk.net

  • Complaints Contact

    1st Floor
    85 London Wall
    London
    EC2M 7AD
    UNITED KINGDOM
    Phone
    +4402075620503

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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), 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · 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, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Hiroyuki Toda

    IRN HXT01148

    • CF1 Director (26 Jun 2007 to 1 Apr 2011)
    • CF8 Apportionment and Oversight (26 Jun 2007 to 31 Oct 2007)
    • CF3 Chief Executive (26 Jun 2007 to 1 Apr 2011)
  • Ian George White

    IRN IGW01026

    • CF26 Customer Trading (27 Apr 2005 to 31 May 2006)
    • CF21 Investment Adviser (27 Apr 2005 to 22 Jun 2006)
  • Ikuo Sekiguchi

    IRN IXS01366

    • CF1 Director (7 Jun 2010 to 21 Mar 2012)
    • CF30 Customer (18 May 2009 to 31 Mar 2012)
  • Katsuo Akiyama

    IRN KXA01279

    • CF2 Non Executive Director (13 Jul 2010 to 21 Jul 2015)
  • Kengo Kaji

    IRN KXK01065

    • CF1 Director (1 Apr 2011 to 18 Jun 2015)
    • CF3 Chief Executive (1 Apr 2011 to 18 Jun 2015)
    • CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2005)
    • CF26 Customer Trading (1 Dec 2001 to 1 Apr 2005)
  • Kenta Fukumoto

    IRN KXF00039

    • SMF3 Executive Director (15 May 2024 to 31 Mar 2025)
    • [FCA CF] Client dealing (1 Apr 2024 to 31 Mar 2025)
  • Kentaro Sone

    IRN KXS01700

    • CF1 Director (15 Apr 2013 to 19 Mar 2014)
    • CF30 Customer (1 Mar 2013 to 19 Mar 2014)
    • CF10 Compliance Oversight (19 Apr 2012 to 31 Mar 2013)
    • CF28 Systems and controls (19 Apr 2012 to 31 Mar 2013)
    • CF11 Money Laundering Reporting (19 Apr 2012 to 31 Mar 2013)
    • CF10a CASS Oversight function (16 Apr 2012 to 1 Feb 2013)
  • Kiyoshi Ikeda

    IRN KXI01023

    • CF3 Chief Executive (22 Apr 2002 to 1 Apr 2005)
    • CF1 Director (22 Apr 2002 to 1 Apr 2005)
    • CF8 Apportionment and Oversight (22 Apr 2002 to 1 Apr 2005)
  • Koichi Kawashima

    IRN KXK01234

    • CF1 Director (22 Jun 2015 to 31 May 2019)
    • CF3 Chief Executive (22 Jun 2015 to 31 May 2019)
    • CF2 Non Executive Director (25 Apr 2008 to 25 Mar 2009)
    • CF30 Customer (1 Nov 2007 to 25 Mar 2009)
    • CF26 Customer Trading (8 Dec 2004 to 31 May 2006)
    • CF21 Investment Adviser (8 Dec 2004 to 31 Oct 2007)
  • Koichi Onso

    IRN KXO01211

    • CF1 Director (11 Jul 2016 to 21 Mar 2017)
    • CF30 Customer (7 Apr 2016 to 31 Mar 2017)
    • CF10 Compliance Oversight (1 Dec 2013 to 7 Apr 2016)
    • CF11 Money Laundering Reporting (1 Dec 2013 to 7 Apr 2016)
    • CF28 Systems and controls (1 Dec 2013 to 7 Apr 2016)
    • CF10a CASS Oversight function (1 Dec 2013 to 7 Apr 2016)
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Recent activity

Updates to this firm's record on the FCA register.

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