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Wealth Magik Securities Company Limited

Financial services · Bank
TypeCompany[sources]
NameWealth Magik Securities Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINNG39Y9.99999.SL.764[sources]
Registration numbernot available[sources]
SWIFT/BICWMSCTHB2[sources]
AddressCHIN PONG FLOOR 5 NO. 383 LADYA ROAD KHLONG SAN 10600 THAILAND · CHIN PONG FLOOR 5 NO. 383 LADYA ROAD KHLONG SAN KHLONG SAN 10600 THAILAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-ade79158505bf962db3e12573925ef99a99f29ed · bic-WMSCTHB2

For experts: raw data explorer