Statements: KGI Futures (Hong Kong) Limited

Canonical ID: NK-WA2awx98PwqSgiY7MjESQM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CENTRAL PLAZA WANCHAI FLOOR 41 HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-KFHKHKH1`	2024-10-21
`Organization:address`	CENTRAL PLAZA WANCHAI FLOOR 41 HONG KONG HONG KONG	eng	iso9362_bic	`bic-KFHKHKH1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-0bf7f8ed4b8c9eea41e82e83259fb87e55c94c7b`	2025-08-15
`Organization:country`	hk	eng	iso9362_bic	`bic-KFHKHKH1`	2023-03-16
`Organization:createdAt`	1999-09-18	eng	iso9362_bic	`bic-KFHKHKH1`	2023-03-16
`Company:giiNumber`	RK40B5.00028.ME.344		ext_us_irs_ffi	`fatca-0bf7f8ed4b8c9eea41e82e83259fb87e55c94c7b`	2025-08-15
`Company:id`	ed475405f8d54fbd7c663c2dcc8025ce6d54c56a		ext_us_irs_ffi	`fatca-0bf7f8ed4b8c9eea41e82e83259fb87e55c94c7b`	2025-08-15
`Organization:id`	3a0ffcc120d810df0909b05a47b122214d018623	eng	iso9362_bic	`bic-KFHKHKH1`	2024-10-21
`Organization:modifiedAt`	2012-08-04	eng	iso9362_bic	`bic-KFHKHKH1`	2024-10-21
`Company:name`	KGI Futures (Hong Kong) Limited		ext_us_irs_ffi	`fatca-0bf7f8ed4b8c9eea41e82e83259fb87e55c94c7b`	2025-08-15
`Organization:name`	KGI FUTURES (HONG KONG) LIMITED	eng	iso9362_bic	`bic-KFHKHKH1`	2023-03-16
`Organization:swiftBic`	KFHKHKH1	eng	iso9362_bic	`bic-KFHKHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0bf7f8ed4b8c9eea41e82e83259fb87e55c94c7b`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KFHKHKH1`	2023-03-16