Search OpenSanctions

KINGSWAY FINANCIAL SERVICES GROUP LIMITED

Financial services · Bank

KINGSWAY FINANCIAL SERVICES GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KINGSWAY FINANCIAL SERVICES GROUP LIMITED · Kingsway Financial Services Group Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`43BCHZ.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KFSGHKH1`				[sources]
Address	HUTCHISON HOUSE FLOOR 5 10 HARCOURT ROAD CENTRAL HONG KONG HONG KONG HONG KONG · HUTCHISON HOUSE FLOOR 5 10 HARCOURT ROAD HONG KONG HONG KONG				[sources]
Last change	2025-08-15	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900OPLVUXVK99Y426 · bic-KFSGHKH1 · fatca-f7ffb97f3ad680f74dca54078dc078bf2e8603b3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting