| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-80a0a502ef990a2e4c028a4d2ae8da4946357dec · bic-WEMPSKB1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-agRtjaqU6VcJJm8JxKSnaL?nested=true
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No relationships to other entities found.