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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	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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