Company profileCompany

Company profile

Company profile
Company name
i SECURITIES Co., Ltd
Registration
Type I and Type II Financial Instruments Business (Director-General of the Kanto Finance Bureau (FIEA) Article 236)
Commodity Futures Transaction Dealers (OTC commodity derivative transaction)
(Ministry of Economy, Trade and Industry, Dec 22 2010 Commercial Law Act Article 6, Ministry of Agriculture, Forestry and Fisheries, Designation 22 Comprehensive Article 1352)
       Member       Association
Japan Securities Dealers Association
Financial Futures Association of the Japan
TypeⅡ Financial Instruments Firms Association
Japan Commodity Futures Association
(Annual disclosure information of Commodity Futures Transactions)
Japan Cryptocurrency Business Association
    Designated
     Dispute 
    Resolution  
  Organization
  • Designated Dispute Resolution Organization for Type I and Type II Financial Instruments Business
    Specified NPO FINMAC
  • Designated Dispute Resolution Organization for Commodity Futures Transaction Dealers
    Japan Commodity Futures Association Counseling Center
Establishment
June 2005
Capital stock
620 million yen (as of May 30 2018)
Location
Postal code 106-6007
Izumi Garden Tower 7th Floor
1-6-1 Roppongi Minato wards Tokyo
Tel: 03-3568-5088
Fax: 03-3568-5099
Email: info@isec.jp
Representative
Director
LAI Sui Fan Clarice
Takenori Kato
Business
Description
OTC foreign exchange margin trading business
OTC securities CFD trading business
OTC commodities CFD trading business
Anonymous partnership fund business
Foreign investment trust distributing business
Banking Relations
Sumitomo Mitsui Bank
Mizuho Bank
Mitsubishi UFJ Bank
Risona Bank
Rakuten Bank
Japan Post Bank
Covering counterparties
City Credit Capital (Labuan) Ltd (FX counterparty)
City Credit Investment Bank Ltd (CFD counterparty)
City Credit Capital UK Ltd (CFD counterparty)
Custodian
Certified tax accountant
Kayoko Mamada (Kayoko Mamada certified tax accountant office)
Legal adviser
Kikkawa law firm
Partner
companies
City Credit Investment Bank Ltd (Investment banking business, Malaysia)
City Credit Capital UK Ltd (Financial business, UK)
City Credit Capital (Labuan) Ltd (Foreign exchange brokerage business, Malaysia)
Kaede Financial Advisory Company (M&A consulting business, Japan)

Agreements

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Type I and Type II Financial Instruments Business (Director-General of the Kanto Finance Bureau (FIEA) Article 236),Commodity Futures Trading Dealers (OTC commodity derivative trading)
Member Associations:Japan Securities Dealers Association,Financial Futures Association of the Japan,Type Ⅱ Financial Instruments Firms Association,Japan Commodity Futures Association,Japan Investor Protection Fund
Japan Cryptocurrency Business Association Associate member Membership number 2024

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