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GK Capital Management Limited

Financial services · Bank

GK Capital Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GK Capital Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jamaica				[sources]
GIIN	`13SAGG.99999.SL.388`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GKCMJMK2`				[sources]
Address	58 HOPE ROAD KINGSTON 6 JAMAICA · 58 HOPE ROAD KINGSTON 6 KINGSTON JAMAICA				[sources]
Last change	2025-08-01	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: fatca-02fa8778bb3648d56bb0c1f3780ff4112f35c6a5 · lei-549300VQGJYXZB2MLB61 · bic-GKCMJMK2

For experts: raw data explorer

Factsheet Data sources

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