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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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KKB

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China

Founded in

22 Jan 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
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Regulated

Recommended

XM

XM

(69 reviews)

foundedInCyprus

2009

(17 years)

Security Information :

CySEC
FSCA
DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

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Get to know KKB

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Company Information

Get to know KKB

KKB LIMITED, operating under the trading name KKB, is a financial services company providing an online platform for retail and institutional clients to trade CFDs. The company emphasizes providing a stable, secure, and transparent trading environment through the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms. Registered as an International Business Company in St. Vincent & the Grenadines, KKB aims to offer competitive trading conditions, including low spreads and fast execution speeds, across various global markets.

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Industry

  • Forex Retail BrokerPRIMARY
  • Financial Insurance

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Summarization

KAIKAI TECHNOLOGY CO., LTD. Overview

KAIKAI TECHNOLOGY CO., LTD. is a multifaceted technology and chemical company operating across China, Hong Kong SAR China, and New Zealand. It's important to note that this entity is not an insurance company, contrary to some initial assumptions. The company operates under several names, leading to potential confusion. This overview aims to clarify its operations, locations, and known regulatory information.

Company Details

Name: KAIKAI TECHNOLOGY CO., LTD.

Other Names: EASTNINE CHEMICALS CO., LTD., EASTNINE INTERNATIONAL TRADING CO., LTD., NANJING KAIKAI POLYURETHANE CO., LTD., NANJING KAIKAI TECHNOLOGY CO., LTD.

Legal Form: Information not publicly available.

Country of Operations: China, Hong Kong SAR China, New Zealand

Contact Emails: [email protected], [email protected], [email protected]

Website: www.kk-pu.com

Previous Name: EASTNINE INTERNATIONAL TRADING CO., LTD.

Registration Numbers: 9429033056678, T7H7KU1W4SJ5 (The nature and validity of these registration numbers requires further verification)

Company Addresses

KAIKAI TECHNOLOGY CO., LTD. maintains a significant presence across multiple locations. Determining the primary headquarters requires further investigation. The known addresses include:

  • 334 Te Atatu Road, Te Atatu South, Auckland, New Zealand
  • Des Voeux Road, Hong Kong SAR China (Specific address details unavailable)
  • Goldencard Building, No. 83 Suojing Road, 210000 Nanjing, China
  • No. 3 Fangcao Garden, Longjiang District, 210038 Nanjing, China
  • No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou, China

Regulatory Compliance and Licenses

Information regarding specific licenses and certifications held by KAIKAI TECHNOLOGY CO., LTD. is currently unavailable through public sources. However, it's crucial to note that the company has been identified as:

Sanctions Status: Subject to sanctions. This information warrants further investigation to understand the specifics and implications.

Regulatory Status: Requires further research. Determining compliance with relevant regulations in each operating country is critical for a complete picture of the company's legal standing.

Business Operations and Key Milestones

KAIKAI TECHNOLOGY CO., LTD.'s primary business activities involve technology and chemical manufacturing. Unfortunately, specific details regarding the founding date and key milestones throughout its history are not readily available through publicly accessible data.

Further research into company filings and industry databases may reveal a more comprehensive history. The lack of readily available information could indicate a privately held company with limited public disclosure.

Additional Information

Based on available data, one individual has been publicly identified as acting on behalf of the company:

Agent: Bo Peng

Further Research and Considerations

This overview provides a foundational understanding of KAIKAI TECHNOLOGY CO., LTD. However, due to limited publicly available information, further research is highly recommended to gain a comprehensive understanding of its operations, financial standing, and regulatory compliance.

Accessing proprietary databases, contacting company representatives directly, or reviewing official government records could provide more comprehensive details. This is especially critical given the flagged sanctions status.

Frequently Asked Questions (FAQ)

Q: Is KAIKAI TECHNOLOGY CO., LTD. an insurance company?

A: No, based on available information, KAIKAI TECHNOLOGY CO., LTD. is a technology and chemical company, not an insurance provider.

Q: What are the company's main business activities?

A: The primary business activities are technology and chemical manufacturing.

Q: Where is the company headquartered?

A: The precise location of the headquarters is currently unclear. The company operates across multiple locations in China, Hong Kong, and New Zealand.

Q: What is the company's sanctions status?

A: The company is subject to sanctions, although the specifics require further investigation.

Q: How can I contact KAIKAI TECHNOLOGY CO., LTD.?

A: Several email addresses are listed above; however, direct contact may require further research.

Key Takeaways

  • KAIKAI TECHNOLOGY CO., LTD. is a technology and chemical company, not an insurance company.
  • It operates under several names and across multiple locations in China, Hong Kong, and New Zealand.
  • The company's regulatory status and sanctions implications require further investigation.
  • Limited public information necessitates further research for a complete understanding of the company.

References

[1] https://www.opensanctions.org/entities/NK-E6sJBkcoVP9hynQ93SA5oa/

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