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KGI INVESTMENTS MANAGEMENT LIMITED

Financial services · Bank

KGI INVESTMENTS MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KGI INVESTMENTS MANAGEMENT LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`RK40B5.00076.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SEASHKH1`				[sources]
Address	ALEXANDRA HOUSE FLOOR 32-34 16-20 CHATER ROAD CENTRAL HONG KONG HONG KONG · TOWER II UNIT 2101, ADMIRALTY 18 HARCOURT ROAD HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SEASHKH1 · fatca-756a4752e1771f689c2c868628418b7d2e40b58d

For experts: raw data explorer

Factsheet Data sources

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