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.

  • Naoto Tomizawa

    IRN NXT01465

    • CF30 Customer (27 Jul 2016 to 8 Dec 2019)
  • Peter Edward Flanagan

    IRN PEF01009

    • CF26 Customer Trading (1 Dec 2001 to 16 Aug 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 16 Aug 2004)
  • Peter Joseph Yallup

    IRN PJY01016

    • CF26 Customer Trading (1 Dec 2001 to 31 Aug 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2003)
  • Priyadarshini Desai

    IRN PXD01657

    • CF30 Customer (18 Nov 2010 to 25 May 2012)
  • Rei Ienaga

    IRN RXI01174

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
    • CF30 Customer (20 Apr 2017 to 8 Dec 2019)
  • Reiko Keen

    IRN RXK01538

    • CF30 Customer (19 Aug 2011 to 7 Feb 2014)
  • Riona Hayashi

    IRN RXH00772

    • [FCA CF] Client dealing (since 20 Aug 2024)
  • Ryoichi Katagiri

    IRN RXK01294

    • CF1 Director (24 Apr 2009 to 25 Mar 2010)
    • CF28 Systems and controls (7 Apr 2008 to 31 Mar 2010)
    • CF10 Compliance Oversight (7 Apr 2008 to 31 Mar 2010)
    • CF11 Money Laundering Reporting (7 Apr 2008 to 31 Mar 2010)
    • CF26 Customer Trading (25 Jul 2005 to 31 May 2006)
    • CF21 Investment Adviser (25 Jul 2005 to 19 Jul 2007)
  • Satoshi Igarashi

    IRN SXI01176

    • CF1 Director (2 May 2012 to 27 Mar 2013)
    • CF30 Customer (25 Apr 2012 to 27 Mar 2013)
    • CF10a CASS Oversight function (1 Oct 2011 to 16 Apr 2012)
    • CF28 Systems and controls (7 Jun 2011 to 16 Apr 2012)
    • CF11 Money Laundering Reporting (7 Jun 2011 to 16 Apr 2012)
    • CF10 Compliance Oversight (7 Jun 2011 to 16 Apr 2012)
  • Satoshi Otanaka

    IRN SXO01063

    • CF14 Risk Assessment (1 Dec 2001 to 2 Apr 2002)
    • CF15 Internal Audit (1 Dec 2001 to 2 Apr 2002)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 2 Apr 2002)
    • CF2 Non Executive Director (1 Dec 2001 to 2 Apr 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 2 Apr 2002)
    • CF26 Customer Trading (1 Dec 2001 to 2 Apr 2002)
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Recent activity

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

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