Shinkin International Ltd.

Date authorised
1 April 2013
Companies House
02522419
Last scraped
3 weeks ago
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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.

  • Koki Hayashi

    IRN KXH00378

    • [FCA CF] Client dealing (since 1 Apr 2026)
    • SMF16 Compliance Oversight (25 May 2023 to 31 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 May 2023 to 31 Mar 2026)
    • [FCA CF] CASS oversight function (1 Apr 2023 to 31 Mar 2026)
  • Lisa White

    IRN LXW01081

    • CF26 Customer Trading (1 Dec 2001 to 31 May 2006)
  • Madhuri Baxi

    IRN MXB02372

    • CF30 Customer (1 Nov 2007 to 30 Sep 2010)
    • CF21 Investment Adviser (29 Aug 2007 to 31 Oct 2007)
  • Masahiro Matsukura

    IRN MXM01390

    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 4 Apr 2003)
    • CF2 Non Executive Director (1 Dec 2001 to 4 Apr 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 4 Apr 2003)
    • CF26 Customer Trading (1 Dec 2001 to 4 Apr 2003)
  • Masakatsu Funayama

    IRN MXF01156

    • CF2 Non Executive Director (1 Dec 2001 to 21 Jun 2002)
  • Masashi Miyata

    IRN MXM02384

    • CF30 Customer (23 Jul 2008 to 21 Nov 2010)
  • Masashi Tanioka

    IRN MXT02376

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2020)
    • CF1 Director (27 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Jul 2018 to 29 Jan 2019)
    • CF10a CASS Oversight function (11 Jul 2018 to 29 Jan 2019)
    • CF11 Money Laundering Reporting (11 Jul 2018 to 29 Jan 2019)
    • CF28 Systems and controls (11 Jul 2018 to 29 Jan 2019)
  • Masuo Kajita

    IRN MXK01419

    • CF2 Non Executive Director (13 May 2003 to 13 Feb 2005)
  • Mathieu Mondschein

    IRN MXM03041

    • CF30 Customer (27 Jun 2012 to 7 Mar 2018)
  • Miki Shelley Kawawa

    IRN MSK01025

    • CF26 Customer Trading (5 Mar 2003 to 28 Mar 2006)
    • CF21 Investment Adviser (5 Mar 2003 to 28 Mar 2006)
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Recent activity

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

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