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

  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.

• 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.

• Naohiro Yonezawa

  IRN NXY01094

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
  • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
• RYOSUKE KACHI

  IRN RXK01570

  • SMF3 Executive Director (since 1 Apr 2024)
  • CF30 Customer (1 Apr 2012 to 1 Apr 2016)
• Rosemary Elizabeth Ottewell

  IRN REO01011

  • SMF16 Compliance Oversight (since 15 Jan 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2025)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (14 May 2008 to 8 Dec 2019)
• Shinichi Mima

  IRN SXM03182

  • CF2 Non Executive Director (24 Apr 2014 to 1 Aug 2017)
• Shuta Iidaka

  IRN SXI00116

  • [FCA CF] Client dealing (since 1 Apr 2023)
• TATSUYA MATSUURA

  IRN TXM01640

  • CF30 Customer (1 Apr 2011 to 1 Apr 2015)
• Takahiro Yamaguchi

  IRN TXY00009

  • [FCA CF] Client dealing (1 Apr 2020 to 31 Mar 2024)
• Takao Oe

  IRN TXO01322

  • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2021)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Apr 2021)
  • CF3 Chief Executive (10 Apr 2017 to 8 Dec 2019)
  • CF1 Director (10 Apr 2017 to 8 Dec 2019)
• Takashi Karasawa

  IRN TXK01394

  • CF3 Chief Executive (1 Apr 2013 to 1 Apr 2017)
  • CF1 Director (1 Apr 2013 to 1 Apr 2017)
• Tamotsu Shozui

  IRN TXS01494

  • CF2 Non Executive Director (11 Sep 2008 to 1 Aug 2011)

No changes recorded yet.