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Wealth Effect Management o.c.p., a.s.

Financial services · Bank

Wealth Effect Management o.c.p., a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wealth Effect Management o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
GIIN	`J6RCL9.99999.SL.703`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WEMPSKB1`				[sources]
Address	PRIEVOZSKA 4C FLOOR 5 BRATISLAVA 82109 BRATISLAVA SLOVAKIA · PRIEVOZSKA 4C FLOOR 5 BRATISLAVA 82109 SLOVAKIA				[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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-WEMPSKB1 · fatca-80a0a502ef990a2e4c028a4d2ae8da4946357dec · lei-097900BHLC0000087788

For experts: raw data explorer

Factsheet Data sources

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