Search OpenSanctions

Wealth Magik Securities Company Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Wealth Magik Securities Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`NG39Y9.99999.SL.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WMSCTHB2`				[sources]
Address	CHIN 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 change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-ade79158505bf962db3e12573925ef99a99f29ed · bic-WMSCTHB2 · lei-8945002IOY2YYRTSWD73

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting