Shinhan Bank
Reference number: 204645
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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.
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Verified website
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Verified phone number
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Verified address
Level 44, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC026677
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 20 March 2006 (20 years old)
- Registered office
- 20 Sejong-Daero 9 Gil, Jung-Gu, Seoul 100 724, South Korea
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ki Seong Seo | Director | Feb 1953 | 25 Mar 2020 |
| In Jae Lee | Director | Oct 1963 | 28 Dec 2021 |
| Een Kyoon Lee | Director | Apr 1967 | 1 Jan 2023 |
| Sang Hyuk Jung | Director | Nov 1964 | 15 Feb 2023 |
| Sung Nam Kim | Director | Jan 1958 | 22 Mar 2023 |
| Joon Ho Hahm | Director | Feb 1964 | 22 Mar 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (2)
- info@shinhan-online.com
- transfer@shinhan-online.com
Fake websites (1)
- shinhan-online.com
The FCA warning these came from
- Shinhan Bank London 7 January 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Cho Hung Bank
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