SBI International Limited

Reference number: 416499

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
05232501
Company status
Active
Company type
Private limited company
Incorporated
15 September 2004 (21 years old)
Registered office
3rd Floor East, 3 Lombard Street, London, EC3V 9AA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kenji Uesaka Director Feb 1970 1 May 2023
Masato Takamura Director Feb 1969 1 Jan 2024
Noboru Kaneko Director Apr 1974 1 Jan 2024
Takahiro Yamaoku Director Aug 1971 1 Jan 2024
Kenji Tsuge Director Jun 1962 1 Aug 2024
Hiroko Adachi Yoshida Director Jul 1970 1 Aug 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • SBI Shinsei International Limited
  • Shinsei International Limited

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Common questions

Frequently asked questions

Is SBI International Limited FCA authorised?
Yes, SBI International Limited (FRN 416499) is authorised by the FCA to carry out regulated activities.
Is my money safe with SBI International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SBI International to the Financial Ombudsman Service, free of charge.
Is SBI International a scam or clone?
SBI International is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is SBI International's Firm Reference Number (FRN)?
SBI International's FRN is 416499. You can verify it on the FCA register.