ZENKYOREN EUROPE LIMITED

• Principal Place of Business

  Fifth Floor

  1-3 Royal Exchange Buildings

  London

  EC3V 3LF

  UNITED KINGDOM

  Phone

  +442072839568

• Complaints Contact

  Fifth Floor

  1-3 Royal Exchange Buildings

  London

  City Of London

  EC3V 3LF

  UNITED KINGDOM

  Phone

  +442072839568

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), Share, Unit

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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), 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), Share, Unit

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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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Share, Unit

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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), 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), Share, Unit

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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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, 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), Share, Unit

  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.

• Genyu Hiroya

  IRN GXH01623

  • CF2 Non Executive Director (9 Sep 2011 to 8 Apr 2014)
• Hiroki Matsuura

  IRN HXM00177

  • [FCA CF] Client dealing (1 Apr 2021 to 31 Mar 2025)
• Kakuro Kurimoto

  IRN KXK01324

  • CF2 Non Executive Director (14 May 2008 to 28 Jul 2008)
• Kazuhiko Ozeki

  IRN KXO01140

  • CF30 Customer (14 May 2008 to 1 Apr 2009)
  • CF3 Chief Executive (14 May 2008 to 1 Apr 2009)
  • CF1 Director (14 May 2008 to 1 Apr 2009)
• Keiji Sato

  IRN KXS01600

  • CF3 Chief Executive (1 Apr 2009 to 1 Apr 2013)
  • CF11 Money Laundering Reporting (14 May 2008 to 1 Jan 2010)
  • CF10 Compliance Oversight (14 May 2008 to 1 Jan 2010)
  • CF1 Director (14 May 2008 to 1 Apr 2013)
  • CF30 Customer (14 May 2008 to 1 Jan 2010)
• Koji Arinaga

  IRN KXA01877

  • CF2 Non Executive Director (13 Sep 2017 to 2 Aug 2018)
• Koji Matsumura

  IRN KXM01592

  • CF30 Customer (14 May 2008 to 28 Mar 2011)
• Masahiko Ono

  IRN MXO00292

  • Director of firm who is not a certification employee or a SMF manager (since 9 Aug 2024)
• Masashi Ishikawa

  IRN MXI01557

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Sep 2023)
  • SMF3 Executive Director (9 Dec 2019 to 13 Sep 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 13 Sep 2023)
  • CF1 Director (11 Apr 2018 to 8 Dec 2019)
  • CF30 Customer (11 Apr 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (11 Apr 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (11 Apr 2018 to 8 Dec 2019)
• Mizuki Hara

  IRN MXH03273

  • [FCA CF] Client dealing (since 8 Apr 2025)

No changes recorded yet.