Shinkin International Ltd.

• 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

• 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

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  • · 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

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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), 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.

• 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

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  • · 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

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  • · 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

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  • · 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 Hide limitations

  • · 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.

• Yoshiko Mizuguchi

  IRN YXM01048

  • CF30 Customer (1 Nov 2007 to 20 Feb 2008)
  • CF26 Customer Trading (4 Oct 2004 to 31 May 2006)
  • CF21 Investment Adviser (4 Oct 2004 to 31 Oct 2007)
• Yoshitaro Kawano

  IRN YXK01037

  • CF1 Director (1 Dec 2001 to 4 Apr 2002)
  • CF21 Investment Adviser (1 Dec 2001 to 4 Apr 2002)
  • CF26 Customer Trading (1 Dec 2001 to 4 Apr 2002)
  • CF3 Chief Executive (1 Dec 2001 to 4 Apr 2002)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 4 Apr 2002)
• Yoshiuki Nakajima

  IRN YXN01016

  • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Mar 2004)
• Yuki Ishibashi

  IRN YXI14149

  • SMF3 Executive Director (6 Jul 2020 to 31 Mar 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2021)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 31 Mar 2021)
  • CF28 Systems and controls (10 May 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (10 May 2019 to 8 Dec 2019)
  • CF10a CASS Oversight function (10 May 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (10 May 2019 to 8 Dec 2019)
• Yuki Sano

  IRN YXS00149

  • SMF3 Executive Director (since 14 May 2025)
  • [FCA CF] Client dealing (since 1 Apr 2025)
• Yuna Matsuoka

  IRN YXM00107

  • [FCA CF] Client dealing (1 Sep 2025 to 31 Dec 2025)
• Yutaka Yoshida

  IRN YXY01018

  • CF2 Non Executive Director (1 Dec 2001 to 31 Jul 2003)
• ching lam lo

  IRN CXL23459

  • [FCA CF] Client dealing (9 Dec 2019 to 18 Jan 2023)
  • CF30 Customer (8 Nov 2019 to 8 Dec 2019)

No changes recorded yet.