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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	2025-10-02	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: bic-SEASHKH1 · fatca-756a4752e1771f689c2c868628418b7d2e40b58d

For experts: raw data explorer

Factsheet Data sources

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