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Asia Wealth Securities Company Limited

Financial services · Bank

Asia Wealth Securities Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Asia Wealth Securities Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`Q19VPY.00000.LE.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPPETHB1`				[sources]
Address	MBK TOWER FLOOR 19 444 PHAYATHAI ROAD PATUMWAN BANGKOK 10330 THAILAND · MBK TOWER FLOOR 19 444 PHAYATHAI ROAD PATUMWAN BANGKOK BANGKOK 10330 THAILAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BPPETHB1 · fatca-852002c253d253115981505b45ee3b071d2a1f97

For experts: raw data explorer

Factsheet Data sources

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