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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 Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-WELSHKH1 · fatca-fec966806c9ab2a07b66c605fb6e416742e355b6

For experts: raw data explorer