Wikilix
Licence record

TPEx licence Unreleased

Holder
KGI FUTURES
Jurisdiction
China
Licence type
Dealing in futures contracts & Leveraged foreign exchange trading

This is Wikilix's record of a licence issued by Taipei Exchange. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Taipei Exchange Unreleased

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Taipei Exchange
Holder
KGI FUTURES
Jurisdiction
China
Licence type
Dealing in futures contracts & Leveraged foreign exchange trading

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/taipei-exchange/kgi-futures/unreleasedFields on file 2 / 11

Open KGI FUTURESAbout TPEx
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
China
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
Unreleased
Licence type (Wikilix classification)
Dealing in futures contracts & Leveraged foreign exchange trading
The authority

About TPEx

Taipei Exchange is the authority that issued this licence, and the jurisdiction it applies in is China.

Full name
Taipei Exchange
Jurisdiction
China
Strength
Not availableThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1994
Firms we track under it
17 firms
Licences it issues
Not available
Typical cost of a licence
Not specified
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

TPEx's own rules for the firms it authorises.

  • Compensation schemeDeposit insurance covers up to NT$3 million per depositor
  • Complaints routeNot available
  • Maximum leverage1:20
This describes the authority's regime, not how KGI FUTURES applies it.
The holder

Who holds this licence

The licence above is recorded against KGI FUTURES. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
KGI FUTURES
Based in
China
Wikilix score
20.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • KGI FUTURES (HONG KONG) LIMITEDHong Kong · Reg. 0583503 · Dec 27, 1996
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Withdrawal fees at KGI FUTURES vary depending on the currency and method. For example, HKD withdrawals to HSBC Hong Kong are free, while other banks may charge fees up to HKD 260. Withdrawal requests made before cut-off times are processed the same day, with typical processing times of one business day.
Clients can reach KGI FUTURES customer support via live chat during business hours or by phone at +8860223619889. Support is available in English, Simplified Chinese, and Traditional Chinese. The broker's office is located in Taipei City, China.
KGI FUTURES offers a maximum leverage of 50. This leverage applies to the trading instruments authorized under its regulatory license. Specific details on leverage per instrument are not specified in the provided context.
KGI FUTURES requires a minimum deposit of 10,000 USD. Deposits can be made via bank transfer, cheque, cash deposit, electronic funds transfer, and telegraphic transfer, supporting currencies such as HKD, RMB, USD, SGD, and others. Processing times vary by method, typically taking one business day.
KGI FUTURES is regulated by the Taipei Exchange (TPEx) in Taiwan, holding a license for dealing in futures contracts and leveraged foreign exchange trading. The broker operates under onshore regulation with deposit insurance covering up to NT$3 million per depositor. According to WIKILIX, it has a medium transparency level and is considered a tier 1 global regulator.
Licence Unreleased was issued by Taipei Exchange (TPEx), the financial authority for China.
KGI FUTURES holds this TPEx licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the TPEx register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates TPEx tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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