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KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD

Financial services · Bank

KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD · Kuwait Finance House Malaysia Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`474ZXR.00002.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KFHOMYKL`				[sources]
Address	MENARA PRESTIGE FLOOR 26 1 JALAN PINANG KUALA LUMPUR 50450 MALAYSIA · MENARA PRESTIGE FLOOR 26 1 JALAN PINANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA				[sources]
Last change	2025-07-18	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-KFHOMYKL · fatca-4ee43b1f0dc6e7af04a4fe2c718d5cd89731e4ae

For experts: raw data explorer

Factsheet Data sources

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