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WELLFULL SECURITIES CO LTD

Financial services · Bank

WELLFULL SECURITIES CO LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WELLFULL SECURITIES CO LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`G90N92.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WELSHKH1`				[sources]
Address	HOUSTON 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 change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-fec966806c9ab2a07b66c605fb6e416742e355b6 · bic-WELSHKH1

For experts: raw data explorer

Factsheet Data sources

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WELLFULL SECURITIES CO LTD - OpenSanctions