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SHINSEI BANK -

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SHINSEI BANK

Item: SHINSEI BANK
Rating: 1.57

Japan | 5-10 years |

Suspicious Regulatory License | High potential risk

http://www.shinseibank.com/powerflex/fx/

Website

Open Account Time Machine

Rating Index

Influence

Influence index NO.1

Japan 5.14

Surpassed 15.70% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+81 3 5954-7530

http://www.shinseibank.com/powerflex/fx/

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-06-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic Information

Registered Region

Japan

Operating Period

5-10 years

Company Name

Shinsei Bank, Limited

Contact Number

+81 3 5954-7530

Company Website

http://www.shinseibank.com/powerflex/fx

Biz Area

Website

Company Summary

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Details

Official website

Website

shinseibank.com

118.103.119.50

Server Location

Japan

ICP registration

Most visited countries/areas

Domain Effective Date

2000-02-09

Website

WHOIS2016.JPRS.JP

Company

JAPAN REGISTRY SERVICES CO., LTD.

Company Summary

SBI Shinsei Bank Review Summary
Founded	/
Registered Country/Region	Japan
Regulation	No regulation
Trading Products	Investment Trusts, Bonds, Stocks
Trading Platform	SBI Shinsei Bank App
Minimum Deposit	/
Customer Support	Online chat, Contact form

SBI Shinsei Bank Information

The SBI Shinsei Bank is a Japanese bank that offers a wide range of banking and investment services to both individuals and businesses. It supports services in loans, investment trusts, bonds, robo-advisors, and products for managing wealth. They used to offer an FX trading service, but that ended in 2020. With the SBI Shinsei Bank App and Power Direct Internet Banking service, customers can keep track of their accounts and investments.

Pros and Cons

Pros	Cons
Wide range of deposit and asset management products	No regulation
Multiple financial services offered	Complex fee structures
Strong overseas remittance and foreign currency support	No info on deposit and withdrawal
Live chat support

Is SBI Shinsei Bank Legit?

No. SBI Shinsei Bank is an unregulated bank. Clients should be aware of this in trading.

What Can I Trade on SBI Shinsei Bank?

Trading Products	Supported
Investment Trusts	✔
Bonds	✔
Stocks	✔
Forex	❌
Commodities	❌
Indices	❌
Cryptos	❌
Options	❌
ETFs	❌

Services

Services	Supported
Deposits (various yen and foreign currency savings and time deposits)	✔
Loans (housing loans, card loans, consumer finance)	✔
Investment Trusts and Asset Management Products	✔
Wealth Management Consultation (phone/video/in-person)	✔

Fees

Fees	Service	Fee (Yen, includes 10% consumption tax)
Transfer Fee (within SBI Shinsei Bank)	At ticket window	529 (920 if no account)
Transfer Fee (to other banks)	Power Direct (internet banking)	0 (limited times/month by step-up program)
Transfer Fee (to other banks)	Power Call	Currently not accepted, emergency exceptions apply
Remittances	Using money transfer service	0 (limited to financial institutions with recipient pre-registration)
Reversal Fee (transfer recall)	Ticket window	524 (1,020 if no account)
Reversal Fee (transfer recall)	Power Call	0 (once per month for other banks)
Collection Fee	Bill collection	2,095 per piece
Dishonored Bill Return Fee	Payment collection	2,095 per piece
Account Management Fees	1 account/month	0 at ticket window; Power Call / Power Direct / ATM fees may apply
Others	Various certificate issuance and card reissuance fees	Refer to official fee schedule

For detailed fees on foreign currency transfers, cash cards, and other services, please refer to the official SBI Shinsei Bank website.

Trading Platform

Trading Platform	Supported	Available Devices
SBI Shinsei Bank App	✔	iOS, Android

Keywords

5-10 years
Suspicious Regulatory License
High potential risk

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