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.

  • Shinichiro Ikoshi

    IRN SXI01021

    • CF30 Customer (10 Mar 2008 to 15 Apr 2008)
  • Stewart Victor Rafter

    IRN SVR01005

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Apr 2004)
    • CF26 Customer Trading (1 Dec 2001 to 30 Apr 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2004)
    • CF13 Finance (1 Dec 2001 to 30 Apr 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Apr 2004)
  • Suguru Makino

    IRN SXM02751

    • CF30 Customer (3 Aug 2011 to 7 Aug 2014)
  • Takaaki Ando

    IRN TXA01443

    • [FCA CF] Client dealing (since 1 Apr 2026)
    • SMF3 Executive Director (since 16 May 2023)
    • SMF1 Chief Executive (since 16 May 2023)
    • CF1 Director (24 Apr 2014 to 14 Jun 2016)
    • CF30 Customer (2 Dec 2013 to 30 Jun 2016)
    • CF10a CASS Oversight function (12 Feb 2013 to 1 Dec 2013)
    • CF10 Compliance Oversight (4 Feb 2013 to 1 Dec 2013)
    • CF11 Money Laundering Reporting (4 Feb 2013 to 1 Dec 2013)
    • CF28 Systems and controls (4 Feb 2013 to 1 Dec 2013)
  • Takaharu Kimura

    IRN TXK01148

    • CF2 Non Executive Director (16 Oct 2002 to 1 Apr 2003)
  • Takuya Sakamoto

    IRN TXS01488

    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2023)
    • CF1 Director (1 Jun 2019 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jun 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Apr 2010 to 17 Jun 2011)
    • CF10 Compliance Oversight (23 Apr 2010 to 17 Jun 2011)
    • CF28 Systems and controls (23 Apr 2010 to 17 Jun 2011)
    • CF30 Customer (19 May 2008 to 31 Mar 2010)
  • Thomas Partouche

    IRN TXP01538

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Jun 2018 to 8 Dec 2019)
  • Tomohiro Mizoue

    IRN TXM00366

    • [FCA CF] Client dealing (1 Apr 2023 to 31 Mar 2026)
    • SMF16 Compliance Oversight (14 Apr 2022 to 31 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2022 to 31 Mar 2023)
    • [FCA CF] CASS oversight function (1 Apr 2022 to 31 Mar 2023)
  • Toshikazu Nishida

    IRN TXN01111

    • CF2 Non Executive Director (26 Apr 2005 to 21 Jun 2007)
  • Yoshihito Kawahara

    IRN YXK01119

    • CF2 Non Executive Director (27 Jul 2009 to 23 Jun 2010)
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Recent activity

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

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