Search OpenSanctions

KGI Futures (Hong Kong) Limited

Financial services · Bank

KGI Futures (Hong Kong) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KGI Futures (Hong Kong) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`RK40B5.00028.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KFHKHKH1`				[sources]
Address	CENTRAL PLAZA WANCHAI FLOOR 41 HONG KONG HONG KONG · CENTRAL PLAZA WANCHAI FLOOR 41 HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-08-15	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-254900GO8QWMS4UJCJ83 · bic-KFHKHKH1 · fatca-0bf7f8ed4b8c9eea41e82e83259fb87e55c94c7b

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