Koichi Onso

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Shinkin International Ltd. (no longer approved here)

    FRN 148967

    • CF1 Director (11 Jul 2016 to 21 Mar 2017)
    • CF30 Customer (7 Apr 2016 to 31 Mar 2017)
    • CF10 Compliance Oversight (1 Dec 2013 to 7 Apr 2016)
    • CF10a CASS Oversight function (1 Dec 2013 to 7 Apr 2016)
    • CF11 Money Laundering Reporting (1 Dec 2013 to 7 Apr 2016)
    • CF28 Systems and controls (1 Dec 2013 to 7 Apr 2016)

Recent activity

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

No changes recorded yet.