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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 · 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	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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