Search OpenSanctions

Advanced

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

Financial services · Bank
TypeCompany[sources]
NameWealth Effect Management o.c.p., a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
GIINJ6RCL9.99999.SL.703[sources]
Registration numbernot available[sources]
SWIFT/BICWEMPSKB1[sources]
AddressPRIEVOZSKA 4C FLOOR 5 BRATISLAVA 82109 BRATISLAVA SLOVAKIA · PRIEVOZSKA 4C FLOOR 5 BRATISLAVA 82109 SLOVAKIA[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) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-80a0a502ef990a2e4c028a4d2ae8da4946357dec · bic-WEMPSKB1

For experts: raw data explorer