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Kuwait Financial Centre K.P.S.C.

Financial services · Bank

Kuwait Financial Centre K.P.S.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kuwait Financial Centre K.P.S.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kuwait				[sources]
GIIN	`4CT1IZ.99999.SL.414` · `XRH2PS.00000.SP.414`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KFCEKWKW`				[sources]
Address	UNIVERSAL TOWER FLOOR 3 AL- SHARQ BLOCK 1 AHMAD AL-JABER STREET KUWAIT 13095 KUWAIT KUWAIT · UNIVERSAL TOWER FLOOR 3 AL- SHARQ, BL 1, AHMAD AL-JABER STR KUWAIT 13095 23444 KUWAIT				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1f610132a954b6c5b232ef0ef59f504aa29b2c40 · bic-KFCEKWKW · fatca-6e7e5140dd90bf280c85c29f80bdef244aeda00a

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