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WELLFULL SECURITIES CO LTD

Financial services · Bank
TypeCompany[sources]
NameWELLFULL SECURITIES CO LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIING90N92.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICWELSHKH1[sources]
AddressHOUSTON CENTRE ROOM 406 63 MODY ROAD TSIMSHATSUI EAST KOWLOON HONG KONG · HOUSTON CENTRE ROOM 406 FLOOR 4 63 MODY ROAD TSIM SHA TSUI EAST CENTRE HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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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-fec966806c9ab2a07b66c605fb6e416742e355b6 · bic-WELSHKH1

For experts: raw data explorer