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.

• Tsukasa Miura

  IRN TXM01812

  • CF11 Money Laundering Reporting (16 May 2014 to 1 Apr 2018)
  • CF10 Compliance Oversight (16 May 2014 to 1 Apr 2018)
  • CF1 Director (16 May 2014 to 1 Apr 2018)
  • CF30 Customer (16 May 2014 to 1 Apr 2018)
• Yasuhiro Hidaka

  IRN YXH01100

  • SMF16 Compliance Oversight (13 Sep 2023 to 15 Jan 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2023 to 15 Jan 2025)
  • SMF1 Chief Executive (2 Jun 2021 to 31 Mar 2026)
  • CF10 Compliance Oversight (5 Feb 2010 to 1 Apr 2014)
  • CF11 Money Laundering Reporting (5 Feb 2010 to 1 Apr 2014)
  • CF1 Director (1 Apr 2009 to 1 Apr 2014)
  • CF30 Customer (1 Apr 2009 to 1 Apr 2014)
• Yoshifumi Nagashima

  IRN YXN01099

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 9 Aug 2024)
  • CF2 Non Executive Director (18 Sep 2018 to 8 Dec 2019)
• Yoshihide Hosono

  IRN YXH01091

  • CF30 Customer (14 May 2008 to 1 Apr 2010)
• Yoshihiro Omori

  IRN YXO13218

  • SMF3 Executive Director (13 Sep 2023 to 31 Mar 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2024)
  • CF30 Customer (1 Apr 2019 to 8 Dec 2019)
• Yu Osawa

  IRN YXO01089

  • CF30 Customer (1 Apr 2015 to 1 Apr 2019)
• Yuichiro Inoue

  IRN YXI01056

  • SMF1 Chief Executive (since 1 Apr 2026)
  • CF30 Customer (18 Mar 2010 to 1 Apr 2012)
• Yutaro Sono

  IRN YXS00123

  • [FCA CF] Client dealing (since 8 Apr 2024)

No changes recorded yet.